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VISUAL WAVES, INC.

Company Details

Name: VISUAL WAVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2006 (19 years ago)
Entity Number: 3325547
County: New York
Place of Formation: New York
Address: 455 PACIFIC STREET, BROOKLYN, NY, United States, 11217
Address ZIP Code: 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISUAL WAVES INC 401 K PROFIT SHARING PLAN TRUST 2018 204559923 2019-07-31 VISUAL WAVES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129672266
Plan sponsor’s address 455 PACIFIC ST, BROOKLYN, NY, 112171811

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing WILLIAM VAZQUEZ
VISUAL WAVES INC 401 K PROFIT SHARING PLAN TRUST 2017 204559923 2018-10-10 VISUAL WAVES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129672266
Plan sponsor’s address 455 PACIFIC ST, BROOKLYN, NY, 112171811

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing WILLIAM VAZQUEZ
VISUAL WAVES INC 401 K PROFIT SHARING PLAN TRUST 2016 204559923 2017-07-28 VISUAL WAVES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129672266
Plan sponsor’s address 455 PACIFIC ST, BROOKLYN, NY, 112171811

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing WILLIAM VAZQUEZ
VISUAL WAVES INC 401 K PROFIT SHARING PLAN TRUST 2015 204559923 2016-09-15 VISUAL WAVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129672266
Plan sponsor’s address 455 PACIFIC ST, BROOKLYN, NY, 112171811

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing WILLIAM VAZQUEZ
VISUAL WAVES INC 401 K PROFIT SHARING PLAN TRUST 2014 204559923 2015-07-29 VISUAL WAVES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129672266
Plan sponsor’s address 455 PACIFIC ST, BROOKLYN, NY, 112171811

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing WILLIAM VAZQUEZ

Chief Executive Officer

Name Role Address
WILLIAM VAZQUEZ Chief Executive Officer 455 PACIFIC STREET, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 455 PACIFIC STREET, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2010-03-11 2012-04-04 Address 321 DEAN STREET, #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2010-03-11 2012-04-04 Address 321 DEAN STREET, #2, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2010-03-11 2012-04-04 Address 321 DEAN STREET, #2, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2008-02-06 2010-03-11 Address 9 EAST 19TH ST 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-02-06 2010-03-11 Address 9 EAST 19TH ST 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2006-02-24 2010-03-11 Address 9 EAST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140416002443 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120404002888 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100311002351 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080206003168 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060224000850 2006-02-24 CERTIFICATE OF INCORPORATION 2006-02-24

Related by officers

WILLIAM VAZQUEZ

229 MAUJER STREET, INC. ASSOCIATED BUSINESS COVERAGE CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

455 PACIFIC STREET, BROOKLYN, NY, United States, 11217

R.I.C. MANAGEMENT CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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