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WAVENEW, INC.

Company Details

Name: WAVENEW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3825237
ZIP code: 12207 (Companies in Queens, 12207)
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 120-52 171ST ST, PO BOX 231, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SHELDON HINTON Chief Executive Officer PO BOX 231, 120-52 171 STREET, JAMAICA, NY, United States, 11434

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2011-06-28 2019-06-10 Address PO BOX 231, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2011-06-28 2019-06-10 Address 120-52 171ST ST, JAMAICA, NY, 11234, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190610060199 2019-06-10 BIENNIAL STATEMENT 2019-06-01
170606006850 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150630006134 2015-06-30 BIENNIAL STATEMENT 2015-06-01
110628002359 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090622000749 2009-06-22 CERTIFICATE OF INCORPORATION 2009-06-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State