| Name: | OCEANWAVE 2008, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2008 (16 years ago) |
| Entity Number: | 3746848 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-08 ROOSEVELT AVE, --SELECT--, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 7821 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCEANWAVE 2008, INC. | DOS Process Agent | 135-08 ROOSEVELT AVE, --SELECT--, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| YUK CHIU CHAN | Chief Executive Officer | 135-08 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 135-08 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-19 | 2024-11-01 | Address | 135-08 ROOSEVELT AVE, --SELECT--, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2023-04-19 | 2023-04-19 | Address | 135-08 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-11-01 | Address | 135-08 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2023-04-19 | Address | 135-08 ROOSEVELT AVE, --SELECT--, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-11-02 | 2018-11-05 | Address | 7955 ALBION AVE., STE E, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2016-11-02 | 2023-04-19 | Address | 135-08 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2016-11-02 | Address | 135-08 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-11-25 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035491 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230419001495 | 2023-04-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062505 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006333 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006275 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006180 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204002018 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 081125000690 | 2008-11-25 | CERTIFICATE OF INCORPORATION | 2008-11-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
