| Name: | L.I. WAVES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1596112 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | ONE TOWN CENTER RD, 3RD FL, BOCA RATON, FL, United States, 33486 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN E BERNSTEIN | Chief Executive Officer | ONE TOWN CENTER RD, 3RD FL, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-27 | 1998-11-10 | Address | ONE TOWN CENTER ROAD 3RD FLR, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 1998-11-10 | Address | ONE TOWN CENTER ROAD 3RD FLR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 1998-11-10 | Address | ONE TOWN CENTER ROAD 3RD FLR, BOCA RATON, FL, 33486, USA (Type of address: Service of Process) |
| 1993-01-04 | 1998-10-27 | Address | 1538 10TH STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1998-10-27 | Address | 1538 10TH STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1993-01-04 | 1998-10-27 | Address | 1538 10TH STREET, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1991-12-13 | 1993-01-04 | Address | 2023 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991230000700 | 1999-12-30 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990920000847 | 1999-09-20 | CERTIFICATE OF MERGER | 1999-09-20 |
| 981231000120 | 1998-12-31 | CERTIFICATE OF AMENDMENT | 1998-12-31 |
| 981110002450 | 1998-11-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 981027002529 | 1998-10-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 971231002038 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 931228002545 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930104003093 | 1993-01-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 911213000098 | 1991-12-13 | CERTIFICATE OF INCORPORATION | 1991-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
