| Name: | WAVE SYSTEMS, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 20 Sep 2019 |
| Entity Number: | 1249644 |
| ZIP code: | 78701 (Companies in New York, 78701) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TX, United States, 78701 |
| Principal Address: | 540 MADISON AVE, 38TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 CONGRESS AVENUE, SUITE 2650, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| PETER J SPRAGUE | Chief Executive Officer | 540 MADISON AVE, 38TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-01 | 2019-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-25 | 1997-01-10 | Address | 249 UNDERMOUNTAIN ROAD, LENOX, MA, 01240, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1997-01-10 | Address | 885 THIRD AVENUE (26TH FLOOR), NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1995-07-18 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-05-11 | 1993-12-28 | Name | CRYPTOLOGICS INTERNATIONAL INC. |
| 1988-12-28 | 1993-03-25 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-12-28 | 1990-05-11 | Name | INDATA CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190920000325 | 2019-09-20 | SURRENDER OF AUTHORITY | 2019-09-20 |
| 970401000718 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 970110002217 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 950718000518 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 940106002492 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 931228000179 | 1993-12-28 | CERTIFICATE OF AMENDMENT | 1993-12-28 |
| 930325002235 | 1993-03-25 | BIENNIAL STATEMENT | 1992-12-01 |
| C139886-2 | 1990-05-11 | CERTIFICATE OF AMENDMENT | 1990-05-11 |
| B722924-5 | 1988-12-28 | APPLICATION OF AUTHORITY | 1988-12-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
