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NEW WAVE IMAGING CORP.

Company Details

Name: NEW WAVE IMAGING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2013 (12 years ago)
Entity Number: 4359756
County: Suffolk
Place of Formation: New York
Address: 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791
Principal Address: 2402 OCEAN AVE., SUITE 3, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

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
NEW WAVE IMAGING 401K PLAN AND TRUST 2021 462041827 2022-11-22 NEW WAVE IMAGING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-11-22
Name of individual signing PAUL INFANTOLINO
Role Employer/plan sponsor
Date 2022-11-22
Name of individual signing PAUL INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2021 462041827 2022-08-25 NEW WAVE IMAGING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing PAUL INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2020 462041827 2022-02-01 NEW WAVE IMAGING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316154411
Plan sponsor’s address 1237 MONTAUK HWY, OAKDALE, NY, 117691434

Signature of
Role Plan administrator
Date 2022-02-01
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2020 462041827 2021-12-21 NEW WAVE IMAGING CORP 1
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316154411
Plan sponsor’s address 1237 MONTAUK HWY, OAKDALE, NY, 117691434

Signature of
Role Plan administrator
Date 2021-12-21
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2019 462041827 2020-10-13 NEW WAVE IMAGING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2018 462041827 2019-05-22 NEW WAVE IMAGING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2017 462041827 2018-05-17 NEW WAVE IMAGING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2016 462041827 2017-07-12 NEW WAVE IMAGING CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2015 462041827 2016-05-24 NEW WAVE IMAGING CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing DAVE INFANTOLINO
NEW WAVE IMAGING 401K PLAN AND TRUST 2014 462041827 2015-06-10 NEW WAVE IMAGING CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621399
Sponsor’s telephone number 6316158526
Plan sponsor’s address 2402 OCEAN AVE STE 3, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DAVE INFANTOLINO

DOS Process Agent

Name Role Address
JOSEPH & TERRACCIANO LLP DOS Process Agent 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
DAVID INFANTOLINO Chief Executive Officer 2402 OCEAN AVE, SUITE 3, RONKONKOMA, NY, United States, 11779

Filings

Filing Number Date Filed Type Effective Date
210205060206 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190207060020 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170202006041 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202006035 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130213000379 2013-02-13 CERTIFICATE OF INCORPORATION 2013-02-13

Related by officers

JOSEPH & TERRACCIANO LLP

2839 WEST 37TH STREET CORP. GREENTREE REMEDIES INC. JMH DOMESTIC ENTERPRISES INC. LIBERTY BELL, LLC SILLS ROAD CORP. PINECREST MODULAR HOMES, INC. 2841 WEST 37TH STREET CORP. 2851 WEST 37TH STREET CORP. SCHOOL BELL TOWNHOUSES HOMEOWNERS ASSOCIATION, INC. S2 INTERACTIVE CORP.

DAVID INFANTOLINO

1013 ARROW CT LLC INFANTOLINO REALTY LLC 1237 MONTAUK HWY LLC POLIZZI MASONRY & ASPHALT INC. SUPREME TECHNICAL SOLUTIONS INC.

Related by address

2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

1 TO 1 CONCIERGE PHYSICAL THERAPY P.C. 1184 HEMPSTEAD TPKE LLC 2 YENNICOCK LLC 255 DOUGLAS RE LLC 2845 WEST 37TH STREET CORP. 2849 WEST 37TH STREET CORP. 380 SAGAMORE CORP. 45 LUMBER ROAD LLC 55 LUMBER ROAD LLC 72 MAPLE LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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