| Name: | WAVE TAXI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1959 (65 years ago) |
| Entity Number: | 121031 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-22 14TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD SHERMAN | Chief Executive Officer | 36-22 14TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-22 14TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-07 | 2019-09-24 | Address | 42-50 24TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2019-09-24 | Address | 42-50 24TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2011-04-07 | 2019-02-19 | Address | 42-50 24TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1997-06-20 | 2011-04-07 | Address | 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1959-07-07 | 1997-06-20 | Address | 543 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924060045 | 2019-09-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 190219000188 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 180122006154 | 2018-01-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 151210006281 | 2015-12-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006220 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 121029006161 | 2012-10-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 110407002894 | 2011-04-07 | BIENNIAL STATEMENT | 2009-07-01 |
| C257658-1 | 1998-03-06 | ASSUMED NAME CORP AMENDMENT | 1998-03-06 |
| 970620000144 | 1997-06-20 | CERTIFICATE OF CHANGE | 1997-06-20 |
| B464019-2 | 1987-03-02 | ASSUMED NAME CORP INITIAL FILING | 1987-03-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
