| Name: | NEW WAVE SPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601066 |
| ZIP code: | 11702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 39A WEST MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
| Address: | 45 ARACA RD, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY GIULIANO | Chief Executive Officer | 45 ARACA RD, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ARACA RD, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-18 | 2007-03-23 | Address | 62 WATERMAN CT, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2007-03-23 | Address | 39A WEST MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2003-02-06 | 2005-07-18 | Address | 21 MOLE PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2005-07-18 | Address | 39A WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2001-02-01 | 2005-07-18 | Address | 21 MOLE PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070323003108 | 2007-03-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050718002643 | 2005-07-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002783 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010201000507 | 2001-02-01 | CERTIFICATE OF INCORPORATION | 2001-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
