| Name: | WAVENET CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Entity Number: | 2197444 |
| County: | Dutchess |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 42 JACKSON ST, FISHKILL, NY, United States, 12524 |
| Principal Address ZIP Code: | 12524 |
| Address: | PO BOX 534, FISHKILL, NY, United States, 12524 |
| Address ZIP Code: | 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAUS WIMMER | Chief Executive Officer | PO BOX 534, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 534, FISHKILL, NY, United States, 12524 |
| 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) |
| 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
