Search icon

WAVES, LLC

Company Details

Name: WAVES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2355078
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 251 WEST 30TH ST, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-273-9616

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 251 WEST 30TH ST, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date Address
AEB-18-02045 No data Appearance Enhancement Business License 2018-10-23 2027-06-18 2935 Veterans Rd W Studio 16, Staten Island, NY, 10309-2519
1132129-DCA Inactive Business 2007-10-26 2011-07-31 No data
1132130-DCA Inactive Business 2004-08-09 2010-06-30 No data

History

Start date End date Type Value
2001-03-30 2007-04-26 Address 251 W. 30TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-03-11 2001-03-30 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070426002465 2007-04-26 BIENNIAL STATEMENT 2007-03-01
050330002451 2005-03-30 BIENNIAL STATEMENT 2005-03-01
030317002159 2003-03-17 BIENNIAL STATEMENT 2003-03-01
010330002188 2001-03-30 BIENNIAL STATEMENT 2001-03-01
990311000460 1999-03-11 ARTICLES OF ORGANIZATION 1999-03-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
164763 PL VIO INVOICED 2011-11-22 500 PL - Padlock Violation
660972 RENEWAL INVOICED 2009-05-21 340 Secondhand Dealer General License Renewal Fee
604768 RENEWAL INVOICED 2008-05-21 340 Electronic & Home Appliance Service Dealer License Renewal Fee
84644 PL VIO INVOICED 2008-01-08 1300 PL - Padlock Violation
660973 RENEWAL INVOICED 2007-10-29 340 Secondhand Dealer General License Renewal Fee
604769 RENEWAL INVOICED 2006-06-27 340 Electronic & Home Appliance Service Dealer License Renewal Fee
660974 RENEWAL INVOICED 2005-05-23 340 Secondhand Dealer General License Renewal Fee
604766 FINGERPRINT INVOICED 2004-08-09 75 Fingerprint Fee
604770 RENEWAL INVOICED 2004-08-09 340 Electronic & Home Appliance Service Dealer License Renewal Fee
660975 RENEWAL INVOICED 2003-07-10 340 Secondhand Dealer General License Renewal Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State