AIRWAVE STRATEGIES INC.

Headquarter

Company Details

Name:	AIRWAVE STRATEGIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 1995 (29 years ago)
Entity Number:	1948190
County:	Nassau
Place of Formation:	New York
Address:	208 REGENT DR, LIDO BEACH, NY, United States, 11561
Address ZIP Code:	11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AIRWAVE STRATEGIES INC.	0532226	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JAY RUSSO	Chief Executive Officer	208 REGENT DR, LIDO BEACH, NY, United States, 11561

DOS Process Agent

Name	Role	Address
JAY RUSSO	DOS Process Agent	208 REGENT DR, LIDO BEACH, NY, United States, 11561

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-08-01	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)
2023-05-11	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-11	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-08-01	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2007-08-22	2023-05-11	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)
2007-08-22	2023-05-11	Address	208 REGENT DR, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1999-08-27	2007-08-22	Address	100 WEST BROADWAY SUITE 7M, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1999-08-27	2007-08-22	Address	MR. JAY RUSSO, 100 WEST BROADWAY SUITE 7M, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1999-08-27	2007-08-22	Address	100 WEST BROADWAY SUITE 7M, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1997-10-20	1999-08-27	Address	271 MAIN ST, EASTCHESTER, NY, 10701, 2901, USA (Type of address: Chief Executive Officer)
1997-10-20	1999-08-27	Address	271 MAIN ST, EASTCHESTER, NY, 10701, 2901, USA (Type of address: Principal Executive Office)
1997-10-20	1999-08-27	Address	271 MAIN ST, EASTCHESTER, NY, 10701, 2901, USA (Type of address: Service of Process)
1995-08-16	1997-10-20	Address	100 WEST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1995-08-16	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801000467	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230511000474	2023-05-11	BIENNIAL STATEMENT	2021-08-01
130815002157	2013-08-15	BIENNIAL STATEMENT	2013-08-01
110810002595	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090729003011	2009-07-29	BIENNIAL STATEMENT	2009-08-01
070822002826	2007-08-22	BIENNIAL STATEMENT	2007-08-01
051024002481	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030807002800	2003-08-07	BIENNIAL STATEMENT	2003-08-01
010731002720	2001-07-31	BIENNIAL STATEMENT	2001-08-01
990827002393	1999-08-27	BIENNIAL STATEMENT	1999-08-01
971020002377	1997-10-20	BIENNIAL STATEMENT	1997-08-01
950829000322	1995-08-29	CERTIFICATE OF AMENDMENT	1995-08-29
950816000023	1995-08-16	CERTIFICATE OF INCORPORATION	1995-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State