| Name: | GULF WAVE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (9 years ago) |
| Entity Number: | 4778792 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 91 Plainview Rd, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 91 PLAINVIEW RD, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GULF WAVE PROPERTIES, INC. | DOS Process Agent | 91 Plainview Rd, Woodbury, NY, United States, 11797 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDRIC S ABELMAN | Chief Executive Officer | 91 PLAINVIEW RD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-10 | 2023-09-10 | Address | 91 PLAINVIEW RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2023-09-10 | Address | 91 PLAINVIEW RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2023-09-10 | Address | 91 PLAINVIEW RD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2015-06-23 | 2023-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-23 | 2018-07-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-06-23 | 2018-03-13 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230910000375 | 2023-09-10 | BIENNIAL STATEMENT | 2023-06-01 |
| 210826000356 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 200109060015 | 2020-01-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 180705000346 | 2018-07-05 | CERTIFICATE OF CHANGE | 2018-07-05 |
| 180313006059 | 2018-03-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623010086 | 2015-06-23 | CERTIFICATE OF INCORPORATION | 2015-06-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
