| Name: | ADVANCED OPTOWAVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2007 (18 years ago) |
| Entity Number: | 3490812 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 105 COMAC ST, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL K BELFORD | Agent | 26 SAXON AVENUE, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| ADVANCED OPTOWAVE CORPORATION | DOS Process Agent | 105 COMAC ST, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| XIAOJIE ZHAO | Chief Executive Officer | 105 COMAC ST, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 105 COMAC ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-08-22 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-04-23 | 2023-03-13 | Address | 26 SAXON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 2012-12-20 | 2023-03-13 | Address | 105 COMAC ST, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-12-20 | 2023-03-13 | Address | 105 COMAC ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2007-03-16 | 2012-12-20 | Address | 938 PALM ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2007-03-16 | 2016-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002752 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 220504001090 | 2022-05-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 160822000523 | 2016-08-22 | CERTIFICATE OF AMENDMENT | 2016-08-22 |
| 150423000206 | 2015-04-23 | CERTIFICATE OF CHANGE | 2015-04-23 |
| 130521002603 | 2013-05-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 121220002112 | 2012-12-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 070316000991 | 2007-03-16 | CERTIFICATE OF INCORPORATION | 2007-03-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
