| Name: | BLUE WAVE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2008 (17 years ago) |
| Entity Number: | 3646659 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 E.82ND ST, 18A, 18A, 18A, NEW YORK, NY, United States, 10028 |
| Principal Address: | 240 E. 82ND ST, 18A, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICKY HYMAN | Chief Executive Officer | 240 E. 82ND ST, 18A, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| BLUE WAVE ENTERTAINMENT, INC. | DOS Process Agent | 240 E.82ND ST, 18A, 18A, 18A, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MYRON A. HYMAN ESQ. | Agent | 240 E. 82ND ST. APT. 18A, NEW YORK, NY, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 240 E. 82ND ST, 18A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2023-04-13 | Address | 240 E. 82ND ST, 18A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2023-04-13 | Address | C/O MYRON A. HYMAN, ESQ., 240 E. 82ND ST. APT. 18A, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2020-02-25 | 2023-04-13 | Address | 240 E. 82ND ST. APT. 18A, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2016-05-16 | 2020-03-12 | Address | 141 E 72ND ST, 12TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-05-16 | 2020-03-12 | Address | 141 E 72ND ST, 12TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2016-05-16 | 2020-02-25 | Address | 240 E 82ND ST, 18A, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2010-03-31 | 2016-05-16 | Address | 50 W 57TH ST, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-03-31 | 2016-05-16 | Address | 50 W 57TH ST, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2016-05-16 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000650 | 2023-04-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060274 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 200225000673 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 160516002034 | 2016-05-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 100331002488 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319000564 | 2008-03-19 | CERTIFICATE OF INCORPORATION | 2008-03-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
