| Name: | HEATWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3310982 |
| ZIP code: | 14228 (Companies in Erie, 14228) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 100 JOHN GLENN DR, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 JOHN GLENN DR, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| ROBIN CLOY | Chief Executive Officer | 100 JOHN GLENN DR, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 100 JOHN GLENN DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2024-06-24 | Address | 100 JOHN GLENN DR, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2012-02-28 | 2024-06-24 | Address | 100 JOHN GLENN DR, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2012-02-28 | Address | 49 STRODTMAN ST, CHEEKTOWAGA, NY, 14206, USA (Type of address: Principal Executive Office) |
| 2008-01-10 | 2010-02-10 | Address | 4269 BURCH RD, RANSOMVILLE, NY, 14131, USA (Type of address: Principal Executive Office) |
| 2008-01-10 | 2012-02-28 | Address | 49 STRADTMAN ST, CHEEKTOWAGA, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2008-01-10 | 2012-02-28 | Address | 49 STRADTMAN ST, CHEEKTOWAGA, NY, 14131, USA (Type of address: Service of Process) |
| 2006-01-25 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-25 | 2008-01-10 | Address | 49 STRADTMAN AVE., CHEEKTOWAGA, NY, 14206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003159 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 140219002307 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002236 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002202 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002487 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060125000888 | 2006-01-25 | CERTIFICATE OF INCORPORATION | 2006-01-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
