BIG WAVE INTERNATIONAL LTD.
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| Name: | BIG WAVE INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1994 (31 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1868703 |
| ZIP code: | 06783 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 239 GOOD HILL ROAD, ROXBURY, CT, United States, 06783 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIELLA WINTHROP | DOS Process Agent | 239 GOOD HILL ROAD, ROXBURY, CT, United States, 06783 |
| Name | Role | Address |
|---|---|---|
| MANELLA WINTHROP | Chief Executive Officer | 239 GOOD HILL ROAD, ROXBURY, CT, United States, 06783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-30 | 2006-11-14 | Address | 239 GOOD HILL RD, ROXBURY, CT, 06783, USA (Type of address: Chief Executive Officer) |
| 2005-03-30 | 2006-11-14 | Address | 239 GOOD HILL RD, ROXBURY, CT, 06783, USA (Type of address: Principal Executive Office) |
| 2005-03-30 | 2006-11-14 | Address | 239 GOOD HILL RD, ROXBURY, CT, 06783, USA (Type of address: Service of Process) |
| 1994-11-16 | 2005-03-30 | Address | PITICUS RD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1810594 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090409002643 | 2009-04-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002570 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 050330002866 | 2005-03-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 941116000499 | 1994-11-16 | CERTIFICATE OF INCORPORATION | 1994-11-16 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State