| Name: | NEW WAVE PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1991 (34 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1507951 |
| ZIP code: | 11215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 11TH ST, BROOKLYN, NY, United States, 11215 |
| Principal Address: | 135-11TH ST, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 250
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASUHISA SAKAI | Chief Executive Officer | 135-11TH ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 11TH ST, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-16 | 2001-02-28 | Address | BLDG #120 ROOM #207, BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1999-03-16 | 2001-02-28 | Address | BLDG #120 ROOM #207, BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1999-03-16 | 2003-02-03 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-24 | 1999-03-16 | Address | 201 EAST 36TH STREET 9F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1999-03-16 | Address | 201 EAST 36TH STREET 9F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1991-02-08 | 1999-03-16 | Address | ATTN: RONALD N. INOUYE, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857752 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 070227002512 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002594 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030203002630 | 2003-02-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002216 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990316002263 | 1999-03-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 940124002438 | 1994-01-24 | BIENNIAL STATEMENT | 1993-02-01 |
| 910208000310 | 1991-02-08 | CERTIFICATE OF INCORPORATION | 1991-02-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
