| Name: | NEW WAVE MEDIA INT'L CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Entity Number: | 3139355 |
| ZIP code: | 11510 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1503 COOLIDGE AVENUE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C. O'MALLEY | Chief Executive Officer | 1503 COOLIDGE AVENUE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| NEW WAVE MEDIA INT'L CORPORATION | DOS Process Agent | 1503 COOLIDGE AVENUE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| ESTHER ROTHENBERGER | Agent | 1503 COOLIDGE AVENUE, BALDWIN, NY, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-25 | 2020-12-15 | Address | 1503 COOLIDGE AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2015-12-15 | 2017-09-25 | Address | 1495 COOLIDGE AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2007-01-09 | 2018-12-18 | Address | 1495 COOLIDGE AVENUE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2018-12-18 | Address | 1495 COOLIDGE AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2015-12-15 | Address | 1495 COOLIDGE AVENUE, BALDWINK, NY, 11510, USA (Type of address: Service of Process) |
| 2004-12-17 | 2007-01-09 | Address | 45 JOHN STREET / STE: 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-12-17 | 2017-09-25 | Address | 45 JOHN STREET / STE: 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002469 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060011 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006249 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 170925000098 | 2017-09-25 | CERTIFICATE OF CHANGE | 2017-09-25 |
| 161220006011 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 151215006091 | 2015-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130214002108 | 2013-02-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128002947 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 070109002606 | 2007-01-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 041217000465 | 2004-12-17 | CERTIFICATE OF INCORPORATION | 2004-12-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
