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WAVENET CONSULTING, INC.

Company Details

Name: WAVENET CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 29 Jun 2016
Entity Number: 2197444
ZIP code: 12524 (Companies in Dutchess, 12524)
County: Dutchess
Place of Formation: New York
Principal Address: 42 JACKSON ST, FISHKILL, NY, United States, 12524
Address: PO BOX 534, FISHKILL, NY, United States, 12524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KLAUS WIMMER Chief Executive Officer PO BOX 534, FISHKILL, NY, United States, 12524

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 534, FISHKILL, NY, United States, 12524

History

Start date End date Type Value
2007-12-06 2009-11-04 Address 42 JACKSON ST, SUITE 209, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2007-12-06 2009-11-04 Address 42 JACKSON ST, SUITE 209, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office)
2001-11-09 2009-11-04 Address 3 RYE LANE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2001-11-09 2007-12-06 Address 1070 RTE. 9, SUITE 209, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office)
2001-11-09 2007-12-06 Address 1070 RTE. 9, SUITE 209, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
1999-12-28 2001-11-09 Address 3 PYE LANE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
1999-12-28 2001-11-09 Address 3 PYE LANE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1999-12-28 2001-11-09 Address 3 PYE LANE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Service of Process)
1997-11-07 1999-12-28 Address 3 PYE LANE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2144151 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
111202002033 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091104002787 2009-11-04 BIENNIAL STATEMENT 2009-11-01
071206003035 2007-12-06 BIENNIAL STATEMENT 2007-11-01
060109002001 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031113002762 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011109002034 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991228002358 1999-12-28 BIENNIAL STATEMENT 1999-11-01
971107000375 1997-11-07 CERTIFICATE OF INCORPORATION 1997-11-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State