| Name: | SAND WAVE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2000 (24 years ago) |
| Entity Number: | 2540437 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101-32 75TH ROAD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIN WU | Agent | 109-20 QUEENS BLVD STE 2G, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101-32 75TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| YANG YA-MING | Chief Executive Officer | 101-32 75TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2012-08-15 | Address | 101-32 75TH ROAD, FOREST HILLS, NY, 11375, 6816, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2012-08-15 | Address | 101-32 75TH ROAD, FOREST HILLS, NY, 11375, 6816, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2012-08-15 | Address | 101-32 75TH ROAD, FOREST HILLS, NY, 11375, 6816, USA (Type of address: Service of Process) |
| 2000-08-09 | 2002-08-13 | Address | 109-20 QUEENS BLVD STE 2G, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815002154 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002206 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003103 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002544 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002530 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002209 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809000224 | 2000-08-09 | CERTIFICATE OF INCORPORATION | 2000-08-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
