| Name: | GEM WAVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Entity Number: | 1951206 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 44TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 36 WEST 44TH ST, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARESH JAIN | Agent | 36 WEST 44TH STREET, 11TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 44TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PARESH JAIN | Chief Executive Officer | 36 WEST 44TH ST, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-24 | 2017-06-05 | Address | 36 WEST 44TH ST, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-08-12 | 2017-03-24 | Address | 2 W 46TH ST, RM 1502, NEW YORK, NY, 10036, 4502, USA (Type of address: Chief Executive Officer) |
| 1997-08-12 | 2017-03-24 | Address | 2 W 46TH ST, RM 1502, NEW YORK, NY, 10036, 4502, USA (Type of address: Principal Executive Office) |
| 1997-08-12 | 2017-03-24 | Address | 2 W 46TH ST, NEW YORK, NY, 10036, 4502, USA (Type of address: Service of Process) |
| 1995-08-25 | 1997-08-12 | Address | 37 PRESIDENT ST., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170605000325 | 2017-06-05 | CERTIFICATE OF CHANGE | 2017-06-05 |
| 170324002038 | 2017-03-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 070814002240 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002751 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002559 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002440 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002925 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970812002114 | 1997-08-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 950825000467 | 1995-08-25 | CERTIFICATE OF INCORPORATION | 1995-08-25 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
