WAVE MAKER CORP.
Share on:
| Name: | WAVE MAKER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1988 (37 years ago) |
| Entity Number: | 1229710 |
| ZIP code: | 10604 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 707 WESTCHESTER AVE, SUITE 307, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 88 round hill road, armonk, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN K SCHWARTZ | Chief Executive Officer | 88 ROUND HILL ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| FIAR FITZGERALD & HERSHAFT PC | DOS Process Agent | 707 WESTCHESTER AVE, SUITE 307, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-23 | 2025-04-23 | Address | 30 GLENN ST., 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-23 | Address | 88 ROUND HILL ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-04-23 | Address | 30 GLENN ST., 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 30 GLENN ST., 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 88 ROUND HILL ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250423001494 | 2025-04-23 | BIENNIAL STATEMENT | 2025-04-23 |
| 230223002620 | 2023-02-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 180803002031 | 2018-08-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 130611000985 | 2013-06-11 | CERTIFICATE OF CHANGE | 2013-06-11 |
| 120203002954 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State