| Name: | NEWWAVE CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2268078 |
| ZIP code: | 06877 (Companies in Monroe, 06877) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 12 COBBLERS LANE, RIDEGEFIELD, CT, United States, 06877 |
| Principal Address: | 12 COBBLERS LANE, RIDGEFIELD, CT, United States, 06877 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEWWAVE CONSULTING GROUP, INC. | DOS Process Agent | 12 COBBLERS LANE, RIDEGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| FRANCESCA GIROLAMI | Chief Executive Officer | 12 COBBLERS LANE, RIDGEFIELD, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-28 | 2020-06-15 | Address | 155 E. 55TH STREET, APT. 9H, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-28 | 2020-06-15 | Address | 155 E. 55TH STREET, APT. 9H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-06-28 | 2020-06-15 | Address | 155 E. 55TH STREET, APT. 9H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2016-06-28 | Address | 420 EAST 54TH STREET, APT. 21G, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-06-05 | 2016-06-28 | Address | 420 EAST 54TH STREET, APT. 21G, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2016-06-28 | Address | 420 EAST 54TH STREET, APT. 21G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2014-06-05 | Address | 1 PICKWICK CIRCLE, ROCHESTER, NY, 14618, 4101, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2014-06-05 | Address | 1 PICKWICK CIRCLE, ROCHESTER, NY, 14618, 4101, USA (Type of address: Service of Process) |
| 2004-07-23 | 2014-06-05 | Address | 1 PICKWICK CIRCLE, ROCHESTER, NY, 14618, 4101, USA (Type of address: Principal Executive Office) |
| 2003-11-03 | 2004-07-23 | Address | 1 PICKWICK CIRCLE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615060356 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006251 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006070 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007193 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006205 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002673 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002279 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002743 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002500 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 031103000693 | 2003-11-03 | CERTIFICATE OF AMENDMENT | 2003-11-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
