| Name: | WAVES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1996 (29 years ago) |
| Entity Number: | 2006187 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 Carleton Ave, yaphank, NY, United States, 11980 |
| Principal Address: | ED MOONEY, 155 Carleton Ave, EAST ISLIP, NY, United States, 11730 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAVES MANAGEMENT, INC. | DOS Process Agent | 155 Carleton Ave, yaphank, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| ED MOONEY | Chief Executive Officer | 155 CARLETON AVE, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-01 | 2024-08-01 | Address | 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 155 CARLETON AVE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-08 | 2024-08-01 | Address | 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2015-05-08 | 2024-08-01 | Address | 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 1998-04-07 | 2015-05-08 | Address | 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2015-05-08 | Address | 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Service of Process) |
| 1998-04-07 | 2015-05-08 | Address | 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Chief Executive Officer) |
| 1996-03-04 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039912 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 150508002022 | 2015-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 020307002596 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320002709 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002540 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960304000674 | 1996-03-04 | CERTIFICATE OF INCORPORATION | 1996-03-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
