| Name: | WAVE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1998 (26 years ago) |
| Date of dissolution: | 04 May 2012 |
| Entity Number: | 2272767 |
| ZIP code: | 14733 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Address: | 580 NORTH WORK ST, FALCONER, NY, United States, 14733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDAL P STUART | Chief Executive Officer | 580 NORTH WORK ST, FALCONER, NY, United States, 14733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 NORTH WORK ST, FALCONER, NY, United States, 14733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-31 | 2002-05-17 | Address | 580 NORTH WORK ST, FALCONER, NY, 14733, 1117, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2002-05-17 | Address | 580 NORTH WORK ST, FALCONER, NY, 14733, 1117, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2002-05-17 | Address | 580 NORTH WORK ST, FALCONER, NY, 14733, 1117, USA (Type of address: Service of Process) |
| 1998-06-24 | 2000-05-31 | Address | 600 NORTH WORK ST., FALCONER, NY, 14733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504001272 | 2012-05-04 | CERTIFICATE OF DISSOLUTION | 2012-05-04 |
| 100616002932 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606002180 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002622 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040826002645 | 2004-08-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 020517002147 | 2002-05-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531003142 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980624000450 | 1998-06-24 | CERTIFICATE OF INCORPORATION | 1998-06-24 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
