| Name: | KNIGHTWAVE PRODUCTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2000 (24 years ago) |
| Date of dissolution: | 09 Jul 2024 |
| Entity Number: | 2545539 |
| ZIP code: | 33465 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 3498, LANTANA, FL, United States, 33465 |
| Principal Address: | 35 SALTBOX PATH, AMITYVILLE, NY, United States, 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN HECK | Chief Executive Officer | 35 SALTBOX PATH, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| CHARLES F HECK CPA | DOS Process Agent | PO BOX 3498, LANTANA, FL, United States, 33465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-27 | 2024-07-23 | Address | PO BOX 3498, LANTANA, FL, 33465, USA (Type of address: Service of Process) |
| 2004-09-20 | 2024-07-23 | Address | 35 SALTBOX PATH, AMITYVILLE, NY, 11701, 3212, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2004-09-20 | Address | 1623 WASHINGTON AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2004-09-20 | Address | 1623 WASHINGTON AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2000-08-23 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-23 | 2006-07-27 | Address | 640 BELLE TERRE RD BLDG. E, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000870 | 2024-07-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-09 |
| 060727002799 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040920002252 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002671 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000831000184 | 2000-08-31 | CERTIFICATE OF AMENDMENT | 2000-08-31 |
| 000823000662 | 2000-08-23 | CERTIFICATE OF INCORPORATION | 2000-08-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
