| Name: | WAVE FORM SYSTEMS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 30 Nov 2022 |
| Entity Number: | 4380171 |
| ZIP code: | 97062 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 18057 SW TETON AVE, TUALATIN, OR, United States, 97062 |
| Principal Address: | 20475 SW AVERY CT., TUALATIN, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18057 SW TETON AVE, TUALATIN, OR, United States, 97062 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES WATKINS | Chief Executive Officer | 20475 SW AVERY CT., TUALATIN, OR, United States, 97062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-11 | 2022-12-01 | Address | 20475 SW AVERY CT., TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer) |
| 2013-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002857 | 2022-11-30 | SURRENDER OF AUTHORITY | 2022-11-30 |
| 190308060552 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-63195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170731000574 | 2017-07-31 | ERRONEOUS ENTRY | 2017-07-31 |
| DP-2251698 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150311006223 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327000819 | 2013-03-27 | APPLICATION OF AUTHORITY | 2013-03-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
