| Name: | WAVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1994 (31 years ago) |
| Entity Number: | 1816189 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE D LUCIANA | Chief Executive Officer | C/O THE CHARMER SUNBELT GROUP, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-01 | 2011-02-15 | Address | C/O THE CHARMER SUNBELT GROUP, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2006-10-12 | 2009-05-01 | Address | 100 JERICHO QUAD, STE 343, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2009-05-01 | Address | 100 JERICHO QUAD / SUITE 343, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2002-04-17 | 2006-10-12 | Address | 100 JERICHO QUAD / SUITE 343, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2009-05-01 | Address | 100 JERICHO QUAD / SUITE 343, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-06-14 | 2002-04-17 | Address | 410 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-06-14 | 2002-04-17 | Address | 410 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1996-06-14 | 2002-04-17 | Address | 410 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 1996-06-14 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110215002649 | 2011-02-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 090501002622 | 2009-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 070111000877 | 2007-01-11 | CERTIFICATE OF AMENDMENT | 2007-01-11 |
| 061012002626 | 2006-10-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040616002499 | 2004-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002183 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000417002556 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002274 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960614002009 | 1996-06-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 940428000361 | 1994-04-28 | CERTIFICATE OF INCORPORATION | 1994-04-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
