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FILEWAVE (USA) INC.

Company Details

Name: FILEWAVE (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2014 (11 years ago)
Entity Number: 4570073
ZIP code: 10168
County: Albany
Place of Formation: Indiana
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 12125 E 65th St, #361445, INDIANAPOLIS, IN, United States, 46236

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
LEON VERGNES Chief Executive Officer 12125 E 65TH ST, #361445, INDIANAPOLIS, IN, United States, 46236

DOS Process Agent

Name Role Address
COGENCY GLOBAL DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 12125 E 65TH ST, #361445, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 7320 E 86TH STREET, SUITE 100, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2020-05-01 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-04-27 2024-04-01 Address 7320 E 86TH STREET, SUITE 100, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2016-04-06 2018-04-27 Address 10711 AMERICA WAY, SUITE 250, FISHERS, IN, 46038, USA (Type of address: Chief Executive Officer)
2016-04-06 2018-04-27 Address 10711 AMERICA WAY, SUITE 250, FISHERS, IN, 46038, USA (Type of address: Principal Executive Office)
2016-04-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., SUITE 250, NEW YORK, IN, 10016, USA (Type of address: Service of Process)
2016-03-23 2016-04-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038297 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220622002997 2022-06-22 BIENNIAL STATEMENT 2022-04-01
200501061015 2020-05-01 BIENNIAL STATEMENT 2020-04-01
SR-112480 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112481 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180427006220 2018-04-27 BIENNIAL STATEMENT 2018-04-01
160406006653 2016-04-06 BIENNIAL STATEMENT 2016-04-01
160323000061 2016-03-23 CERTIFICATE OF CHANGE 2016-03-23
140430000649 2014-04-30 APPLICATION OF AUTHORITY 2014-04-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State