| Name: | WORDWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Date of dissolution: | 13 May 2019 |
| Entity Number: | 2116996 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE MERRILL CIRCLE, ST PAUL, MN, United States, 55108 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODNEY D JOHNSON | Chief Executive Officer | ONE MERRILL CIRCLE, ST PAUL, MN, United States, 55108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-09 | 2019-02-19 | Address | 160 STATE ST, 7TH FL, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2019-02-19 | Address | 160 STATE ST, 7TH FL, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 1997-03-21 | 2000-05-26 | Name | LEGALINK CORPORATION |
| 1997-02-26 | 1997-03-21 | Name | HCP ACQUISITION CO., INC. |
| 1997-02-26 | 1997-06-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-02-26 | 1997-06-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190513000523 | 2019-05-13 | CERTIFICATE OF TERMINATION | 2019-05-13 |
| 190219002015 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 000526000397 | 2000-05-26 | CERTIFICATE OF AMENDMENT | 2000-05-26 |
| 000309002937 | 2000-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970603000817 | 1997-06-03 | CERTIFICATE OF CHANGE | 1997-06-03 |
| 970321000675 | 1997-03-21 | CERTIFICATE OF AMENDMENT | 1997-03-21 |
| 970226000545 | 1997-02-26 | APPLICATION OF AUTHORITY | 1997-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
