DATAWAVE SERVICES (US) INC.
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| Name: | DATAWAVE SERVICES (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1995 (30 years ago) |
| Entity Number: | 1950725 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | 160 LITTLETON RD, PARISPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| M BROOKS SMITH | Chief Executive Officer | 250 WILLIAMS STREET NW, SUITE 5-2002, 5TH FLOOR, ATLANTA, GA, United States, 30303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 250 WILLIAMS STREET NW, SUITE 5-2002, 5TH FLOOR, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2023-08-28 | Address | 250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2013-08-07 | Address | 160 LITTLETON RD, STE 3025, PARISPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2023-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828001633 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820002044 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801061269 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006115 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811006208 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State