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WAVE ENTERTAINMENT GROUP, INC.

Company Details

Name: WAVE ENTERTAINMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1993 (31 years ago)
Entity Number: 1769291
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 244 WEST 54TH ST., SUITE 800, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 244 WEST 54TH ST., SUITE 800, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
FRANCOIS KEVORKIAN Chief Executive Officer 244 WEST 54TH ST., SUITE 800, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-01-11 2001-11-08 Address 254 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-01-16 2000-01-11 Address 340 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-01-16 2001-11-08 Address 340 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-11-03 2001-11-08 Address 254 WEST 54TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031210002048 2003-12-10 BIENNIAL STATEMENT 2003-11-01
011108002673 2001-11-08 BIENNIAL STATEMENT 2001-11-01
000111002934 2000-01-11 BIENNIAL STATEMENT 1999-11-01
971219002308 1997-12-19 BIENNIAL STATEMENT 1997-11-01
960116002410 1996-01-16 BIENNIAL STATEMENT 1995-11-01
931103000189 1993-11-03 CERTIFICATE OF INCORPORATION 1993-11-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State