| Name: | WAVE MAKER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1988 (37 years ago) |
| Entity Number: | 1229710 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 707 WESTCHESTER AVE, SUITE 307, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 88 round hill road, armonk, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN K SCHWARTZ | Chief Executive Officer | 88 ROUND HILL ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| FIAR FITZGERALD & HERSHAFT PC | DOS Process Agent | 707 WESTCHESTER AVE, SUITE 307, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 88 ROUND HILL ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 30 GLENN ST., 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2018-08-03 | 2023-02-23 | Address | 707 WESTCHESTER AVE, SUITE 307, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2013-06-11 | 2018-08-03 | Address | C/O FAIR FITZGERALD ET AL, 110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2010-01-14 | 2023-02-23 | Address | 30 GLENN ST., 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2002-01-23 | 2013-06-11 | Address | 555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-01-23 | 2010-01-14 | Address | 30 GLENN ST., WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2002-01-23 | 2010-01-14 | Address | 30 GLENN ST., WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2000-02-10 | 2002-01-23 | Address | 111 NORTH CENTRAL AVE., SUITE 405, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2002-01-23 | Address | 111 NORTH CENTRAL AVE, SUITE 405, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002620 | 2023-02-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 180803002031 | 2018-08-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 130611000985 | 2013-06-11 | CERTIFICATE OF CHANGE | 2013-06-11 |
| 120203002954 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002621 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003125 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002465 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002474 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002549 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002717 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
