| Name: | WAVE CREST DEVELOPMENT AND HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2003 (21 years ago) |
| Entity Number: | 2955885 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 BONAC WOODS LN, E HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD GHERARDI | Chief Executive Officer | 11 BONAC WOODS LN, E HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| WAVE CREST DEVELOPMENT AND HOLDING CORP. | DOS Process Agent | 11 BONAC WOODS LN, E HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-02 | 2014-02-10 | Address | 19 WOLF WAY, E HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2014-02-10 | Address | 19 WOLF WAY, E HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2014-02-10 | Address | 19 WOLF WAY, E HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2005-12-06 | 2009-12-02 | Address | 11 BONAC WOODS LN, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2009-12-02 | Address | 11 BONAC WOODS LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2009-12-02 | Address | 11 BONAC WOODS LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903060953 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 140210006606 | 2014-02-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111114002966 | 2011-11-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 091202002244 | 2009-12-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002297 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051206002507 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919000081 | 2003-09-19 | CERTIFICATE OF INCORPORATION | 2003-09-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
