| Name: | R-WAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1985 (39 years ago) |
| Entity Number: | 1037387 |
| ZIP code: | 33404 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3965-A7 INVESTMENT LN, WEST PALM BEACH, FL, United States, 33404 |
| Principal Address: | 4788 SUNRISE HWY, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3965-A7 INVESTMENT LN, WEST PALM BEACH, FL, United States, 33404 |
| Name | Role | Address |
|---|---|---|
| RICHARD D'ANIERI | Chief Executive Officer | 14150 PARADISE PT RD, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2001-12-20 | Address | 4788 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1995-05-08 | 2000-01-06 | Address | 14150 PARADISE POINT RD, PBG, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 2000-01-06 | Address | 173 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1995-05-08 | 2000-01-06 | Address | 173 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1985-12-17 | 1995-05-08 | Address | P.O. BOX 248, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011220002545 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002078 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971215002267 | 1997-12-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 950508002151 | 1995-05-08 | BIENNIAL STATEMENT | 1993-12-01 |
| B300514-3 | 1985-12-17 | CERTIFICATE OF INCORPORATION | 1985-12-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
