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WAVE SOUND STUDIOS

Company Details

Name: WAVE SOUND STUDIOS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2016 (8 years ago) (Companies founded in December 2016)
Entity Number: 5049489
ZIP code: 90025 (Companies in New York, 90025)
County: New York
Place of Formation: Delaware
Foreign Legal Name: WAVE SOUND, INC.
Fictitious Name: WAVE SOUND STUDIOS
Address: 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, United States, 90025
Principal Address: 11601 WILSHIRE BL. # 2180, LOS ANGELES, CA, United States, 90025

DOS Process Agent

Name Role Address
WAVE SOUND, INC. / KS BARLEVI DOS Process Agent 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, United States, 90025

Chief Executive Officer

Name Role Address
WARREN HAMILTON Chief Executive Officer 11601 WILSHIRE BL. # 2180, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2019-03-07 2020-12-22 Address 11601 WILSHIRE BL. # 1840, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2019-03-07 2020-12-22 Address 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2016-12-08 2019-03-07 Address 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221002658 2022-12-21 BIENNIAL STATEMENT 2022-12-01
201222060453 2020-12-22 BIENNIAL STATEMENT 2020-12-01
190307060594 2019-03-07 BIENNIAL STATEMENT 2018-12-01
161208000021 2016-12-08 APPLICATION OF AUTHORITY 2016-12-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State