| Name: | IMAGEWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1986 (38 years ago) |
| Entity Number: | 1118902 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 JOHN ST., NEW YORK, NY, United States, 10038 |
| Principal Address: | 50 N BERGEN PL, APT 4D, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA HELD | Chief Executive Officer | 50 N BERGEN PL, APT 4D, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| MARK D. MERMEL, ESQ. | DOS Process Agent | 111 JOHN ST., NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-16 | 2006-09-27 | Address | 50 N BERGEN PL, FREEPORT, NY, 11520, 3042, USA (Type of address: Chief Executive Officer) |
| 1995-02-16 | 2006-09-27 | Address | 50 N BERGEN PL, FREEPORT, NY, 11520, 3042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101115002296 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002027 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002147 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002253 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002104 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002245 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028002162 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002575 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 950216002086 | 1995-02-16 | BIENNIAL STATEMENT | 1993-10-01 |
| B411935-3 | 1986-10-14 | CERTIFICATE OF INCORPORATION | 1986-10-14 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
