| Name: | ULTRAWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1987 (37 years ago) |
| Entity Number: | 1184693 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | WEST BAY PLAZA, SUITE 306, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Principal Address: | 60 CLUB ROAD, UNIT 205, PLATTSBURGH, NY, United States, 12903 |
| Principal Address ZIP Code: | 12903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA C. POISSANT | Chief Executive Officer | 306 WEST BAY PLAZA, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WEST BAY PLAZA, SUITE 306, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 2011-09-12 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1997-07-11 | Address | 41 ADIRONDACK LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 2011-09-12 | Address | 50 COGAN AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 1987-07-06 | 1993-08-13 | Address | WEST BAY PLAZA, SUITE 306, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002313 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110912002264 | 2011-09-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002323 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002649 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002418 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002468 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002233 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002401 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002505 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 930813002092 | 1993-08-13 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
