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DATAWAVE SERVICES (US) INC.

Company Details

Name: DATAWAVE SERVICES (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1995 (29 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
M BROOKS SMITH Chief Executive Officer 250 WILLIAMS STREET NW, SUITE 5-2002, 5TH FLOOR, ATLANTA, GA, United States, 30303

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
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)
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: Service of Process)
2009-07-17 2023-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-17 2013-08-07 Address 250 WILLIAMS STREET, SUITE M-100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2007-08-17 2009-09-14 Address 145 ROUTE 46 WEST, 3RD FL, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2006-05-01 2007-08-17 Address 13575 COMMERCE PKWY, STE 110, RICHMOND, BRITISH COLUMBIA, CAN (Type of address: Principal Executive Office)
2006-05-01 2007-08-17 Address 145 ROUTE 46 WEST, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)

Filings

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
130807006854 2013-08-07 BIENNIAL STATEMENT 2013-08-07
090914002255 2009-09-14 BIENNIAL STATEMENT 2009-08-01
090717000062 2009-07-17 CERTIFICATE OF CHANGE 2009-07-17
070817003026 2007-08-17 BIENNIAL STATEMENT 2007-08-01
060501002558 2006-05-01 BIENNIAL STATEMENT 2005-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State