| Name: | WAVES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Entity Number: | 987299 |
| ZIP code: | 10532 (Companies in Westchester, 10532) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 373 ELWOOD AVE, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIA PATANE | Chief Executive Officer | 373 ELWOOD AVE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 373 ELWOOD AVE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-20 | 2011-04-18 | Address | 6 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2007-04-20 | 2011-04-18 | Address | 6 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2007-04-20 | 2011-04-18 | Address | 6 BRAODWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 2007-04-20 | Address | 12 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1997-04-28 | 2007-04-20 | Address | 12 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 2007-04-20 | Address | 12 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1997-04-28 | Address | 29 HOMESTEAD ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1997-04-28 | Address | 12 MARBLE AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1997-04-28 | Address | 12 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1985-04-05 | 1992-11-03 | Address | 12 MARBLE AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190412060037 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006056 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130408006033 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002874 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408003067 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420002579 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002444 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002714 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424003069 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002055 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
