INFOWAVE SYSTEMS, INC.

Headquarter

Company Details

Name:	INFOWAVE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1998 (27 years ago) (Companies founded in February 1998)
Entity Number:	2227570
ZIP code:	06067 (Companies in New York, 06067)
County:	New York
Place of Formation:	New York
Address:	10 WATERCHASE DR 3RD FLOOR, ROCKYHILL, CT, United States, 06067

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INFOWAVE SYSTEMS, INC.	0914842	CONNECTICUT
Headquarter of	INFOWAVE SYSTEMS, INC.	CORP_74444091	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DE2QJBN661B6

2024-12-19

10 WATERCHASE DR, ROCKY HILL, CT, 06067, 2100, USA

Business Information

Doing Business As	INFOWAVE SYSTEMS INC
URL	WWW.INFOWAVESYSTEMS.COM
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-12-22
Initial Registration Date	2021-11-29
Entity Start Date	1998-02-11
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541511

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RAVI OBBU
Role	CEO
Address	10 WATERCHASE DR, ROCKY HILL, CT, 06067, USA

Government Business
Title	PRIMARY POC
Name	RAVI OBBU
Role	CEO
Address	10 WATERCHASE DR, ROCKY HILL, CT, 06067, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
INFOWAVE SYSTEMS, INC.	DOS Process Agent	10 WATERCHASE DR 3RD FLOOR, ROCKYHILL, CT, United States, 06067

Chief Executive Officer

Name	Role	Address
SRINIVAS PENDYALA	Chief Executive Officer	10 WATERCHASE DR 3RD FLOOR, ROCKYHILL, CT, United States, 06067

History

Start date	End date	Type	Value
2021-07-31	2022-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2010-03-11	2014-02-25	Address	705 N. MOUNTAIN RD, NEWINGTON, CT, 06111, USA (Type of address: Chief Executive Officer)
2010-03-11	2014-02-25	Address	705 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111, USA (Type of address: Principal Executive Office)
2010-03-11	2014-02-25	Address	705 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111, USA (Type of address: Service of Process)
2007-08-28	2010-03-11	Address	39 CENTRAL SQ STE 201A, KEENE, NH, 03431, USA (Type of address: Principal Executive Office)
2007-08-28	2010-03-11	Address	39 CENTRAL SQ STE 201A, KEENE, NH, 03431, USA (Type of address: Chief Executive Officer)
2007-08-28	2010-03-11	Address	39 CENTRAL SQ STE 201A, KEENE, NH, 03431, USA (Type of address: Service of Process)
2005-03-15	2007-08-28	Address	39 CENTRAL SQ, STE 201A, KEENE, NH, 03931, USA (Type of address: Principal Executive Office)
2005-03-15	2007-08-28	Address	39 CENTRAL SQ, STE 2081A, KEENE, NH, 03931, USA (Type of address: Service of Process)
2005-03-15	2007-08-28	Address	39 CENTRAL SQ, STE 201A, KEENE, NH, 03931, USA (Type of address: Chief Executive Officer)
2002-05-22	2005-03-15	Address	705 NORTH MOUNTAIN ROAD, SUITE A220, NEWINGTON, CT, 06111, USA (Type of address: Principal Executive Office)
2002-05-22	2005-03-15	Address	705 NORTH MOUNTAIN ROAD, SUITE A220, NEWINGTON, CT, 06111, USA (Type of address: Chief Executive Officer)
2002-05-22	2005-03-15	Address	705 NORTH MOUNTAIN ROAD, SUITE 06111, NEWINGTON, CT, 06111, USA (Type of address: Service of Process)
2000-03-07	2002-05-22	Address	56 BEAUMONT CIRCLE, 2, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2000-03-07	2002-05-22	Address	56 BEAUMONT CIRCLE, 2, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1998-02-11	2021-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1998-02-11	2002-05-22	Address	56 BEAUMONT CIRCLE, #2, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220221001411	2022-02-21	BIENNIAL STATEMENT	2022-02-21
210805002136	2021-08-05	BIENNIAL STATEMENT	2021-08-05
140225006197	2014-02-25	BIENNIAL STATEMENT	2014-02-01
100311002424	2010-03-11	BIENNIAL STATEMENT	2010-02-01
080214002781	2008-02-14	BIENNIAL STATEMENT	2008-02-01
070828003253	2007-08-28	BIENNIAL STATEMENT	2006-02-01
050315002187	2005-03-15	BIENNIAL STATEMENT	2004-02-01
020522002346	2002-05-22	BIENNIAL STATEMENT	2002-02-01
000307002569	2000-03-07	BIENNIAL STATEMENT	2000-02-01
980310000886	1998-03-10	CERTIFICATE OF AMENDMENT	1998-03-10
980211000285	1998-02-11	CERTIFICATE OF INCORPORATION	1998-02-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State