| Name: | DIGITALWAVE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4944382 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 rockefeller plaza, 20fl, NEW YORK, NY, United States, 10111 |
| Principal Address: | 132-46A 41ST AVE, BSMT, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 rockefeller plaza, 20fl, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| CHI ZHANG | Chief Executive Officer | 132-46A 41ST AVE, BSMT, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-09 | Address | 45 rockefeller plaza, 20fl, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2023-07-06 | 2023-07-09 | Name | DIGITALWAVE ENTERPRISES, INC. |
| 2023-07-06 | 2023-07-09 | Address | 132-46A 41ST AVE, BSMT, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-23 | 2023-07-06 | Address | 132-46A 41ST AVE, BSMT, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2018-10-23 | 2023-07-06 | Address | 132-46A 41ST AVE, BSMT, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2017-07-21 | 2018-10-23 | Address | 3626 MAIN STREET FL 2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-07-21 | 2023-07-06 | Name | AAA NY CAPITAL GROUP INC. |
| 2016-05-10 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-10 | 2017-07-21 | Address | 9 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230709000439 | 2023-07-07 | CERTIFICATE OF AMENDMENT | 2023-07-07 |
| 230706004089 | 2023-06-14 | CERTIFICATE OF AMENDMENT | 2023-06-14 |
| 200519060237 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 181023006291 | 2018-10-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 170721000212 | 2017-07-21 | CERTIFICATE OF AMENDMENT | 2017-07-21 |
| 160510010269 | 2016-05-10 | CERTIFICATE OF INCORPORATION | 2016-05-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
