| Name: | WAVEFRONT HEALTH TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2001 (23 years ago) |
| Entity Number: | 2693503 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 670 WHITE PLAINS RD. #224, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 8461 LAKE WORTH RD, STE 421, LAKE WORTH, FL, United States, 33467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAVEFRONT HEALTH TECHNOLOGIES, INC., FLORIDA | F15000001153 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WETULA | Chief Executive Officer | 8461 LAKE WORTH RD, STE 421, LAKE WORTH, FL, United States, 33467 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WETULA | DOS Process Agent | 670 WHITE PLAINS RD. #224, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-18 | 2015-03-02 | Name | HTA ADVISORS LTD. |
| 2013-08-07 | 2013-12-18 | Address | 8461 LAKE WORTH RD, STE 421, LAKE WORTH, FL, 33467, USA (Type of address: Service of Process) |
| 2005-11-25 | 2013-08-07 | Address | 4771 BOSTON POST RD, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2013-08-07 | Address | 4771 BOSTON POST RD, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2003-10-10 | 2005-11-25 | Address | 4771 BOSTON POST RD, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2013-08-07 | Address | 4771 BOSTON POST RD, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2001-10-29 | 2013-12-18 | Name | MEIZNER INC. |
| 2001-10-29 | 2003-10-10 | Address | 676 WHITE PAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150302000569 | 2015-03-02 | CERTIFICATE OF MERGER | 2015-03-02 |
| 131218000728 | 2013-12-18 | CERTIFICATE OF AMENDMENT | 2013-12-18 |
| 131025002218 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 130807002178 | 2013-08-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 071015002854 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002095 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002228 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011029000106 | 2001-10-29 | CERTIFICATE OF INCORPORATION | 2001-10-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
