| Name: | THE NEXT WAVE MARKETING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1987 (37 years ago) |
| Entity Number: | 1180475 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | PO BOX 417, RHINEBECK, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
| Principal Address: | 287 HOLLOW ROAD, STAATSBURG, NY, United States, 12580 |
| Principal Address ZIP Code: | 12580 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 417, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| SEAN J MCCARTHY | Chief Executive Officer | PO BOX 417, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-16 | 2007-07-17 | Address | 287 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2011-06-17 | Address | 287 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2007-07-17 | Address | 287 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2001-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-06-19 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-19 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130701006047 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002465 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090701002044 | 2009-07-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717003117 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002578 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602002596 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 011116002536 | 2001-11-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 990924000281 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| B511059-4 | 1987-06-19 | APPLICATION OF AUTHORITY | 1987-06-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
