| Name: | BREAKING WAVES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1991 (34 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1512229 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 34TH STREET, NEW YORK, NY, United States, 10120 |
| Principal Address: | 14 E 60TH ST, STE 402, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||
|---|---|---|---|---|---|---|---|---|
| 1086617 | 112 WEST 34TH STREET, NEW YORK, NY, 10120 | 112 WEST 34TH STREET, NEW YORK, NY, 10120 | 2129678303 | |||||
|
||||||||
| Form type | SC 13D |
| Filing date | 1999-05-19 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 WEST 34TH STREET, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| HAROLD RASHBAUM | Chief Executive Officer | 14 E 60TH ST, STE 402, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-08 | 1997-08-08 | Shares | Share type: PAR VALUE, Number of shares: 5600, Par value: 0.01 |
| 1997-08-08 | 1997-08-08 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1996-09-23 | 1997-08-08 | Shares | Share type: PAR VALUE, Number of shares: 5600, Par value: 1 |
| 1991-02-27 | 1996-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-02-27 | 1996-09-23 | Address | 350 FIFTH AVENUE, 65TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110497 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010314002526 | 2001-03-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002732 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970808000571 | 1997-08-08 | CERTIFICATE OF AMENDMENT | 1997-08-08 |
| 960923000490 | 1996-09-23 | CERTIFICATE OF AMENDMENT | 1996-09-23 |
| 910227000423 | 1991-02-27 | CERTIFICATE OF INCORPORATION | 1991-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
