| Name: | NEXT WAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1984 (40 years ago) |
| Entity Number: | 933096 |
| ZIP code: | 12084 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 616 WASHINGTON CT., 9 THURLOW TERRACE, GUILDERLAND, NY, United States, 12084 |
| Principal Address: | 616 WASHINGTON CT., GUILDERLAND, NY, United States, 12084 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN D. SHAW | Chief Executive Officer | 616 WASHINGTON CT., GUILDERLAND, NY, United States, 12084 |
| Name | Role | Address |
|---|---|---|
| JOHN F. QUEENAN, ESQ. | DOS Process Agent | 616 WASHINGTON CT., 9 THURLOW TERRACE, GUILDERLAND, NY, United States, 12084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-29 | 2020-07-02 | Address | RIVKIN RADLER ATTORNEYS AT LAW, 9 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2014-08-01 | 2017-12-29 | Address | ISEMAN, CUNNINGHAM, RIESTER &, 9 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2012-07-03 | 2017-12-29 | Address | 24 MADISON AVENUE EXT., ALBANY, NY, 12203, 5396, USA (Type of address: Principal Executive Office) |
| 2010-07-27 | 2014-08-01 | Address | 428 SAND CREEK ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-07-31 | 2010-07-27 | Address | 428 SAND CREEK TOAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2000-07-27 | 2017-12-29 | Address | 24 MADISON AVE EXTENSION, ALBANY, NY, 12203, 5396, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 2006-07-31 | Address | 26 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1995-02-07 | 2012-07-03 | Address | 24 MADISON AVENUE EXT., ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 2000-07-27 | Address | 14 WILSON COURT, GUILDERLAND, NY, 12084, USA (Type of address: Chief Executive Officer) |
| 1984-07-26 | 1995-02-07 | Address | MUMFORD & KINGSLEY, 29 ELK STREET, ALBANY, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060797 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007064 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 171229006102 | 2017-12-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140801006829 | 2014-08-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120703006042 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002661 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080707003075 | 2008-07-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060731002473 | 2006-07-31 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002898 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002184 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 03 Dec 2024
Sources: New York Secretary of State
