| Name: | NUWAVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985572 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 29 HARBOR CIRCLE, CENTERPORT, NY, United States, 11721 |
| Address ZIP Code: | 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 HARBOR CIRCLE, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R FRANCESCHINI | Chief Executive Officer | 29 HARBOR CIRCLE, CENTERPORT, NY, United States, 11721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 2000-02-09 | Address | 29 HARBOR CIRCLE, CENTERPORT, NY, 11721, 1654, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002819 | 2014-05-01 | BIENNIAL STATEMENT | 2013-12-01 |
| 120427002339 | 2012-04-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100416002787 | 2010-04-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 080414002446 | 2008-04-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 060310003169 | 2006-03-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002408 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020322002821 | 2002-03-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000209002390 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 980127002706 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000593 | 1995-12-28 | CERTIFICATE OF INCORPORATION | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
