| Name: | WAVETRUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1995 (29 years ago) |
| Entity Number: | 1977758 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 174 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| RONALD FLOIT | Chief Executive Officer | 421 SOMONAUK ST, SYCAMORE, IL, United States, 60178 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DELANEY CORPORATE SERVICES LTD | DOS Process Agent | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-03 | 2016-11-21 | Address | 174 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-11-09 | 2016-11-21 | Address | 1077 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2015-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2015-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-15 | 2001-11-09 | Address | 1077 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2016-11-21 | Address | 1077 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1995-11-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-30 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121002022 | 2016-11-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 150303000103 | 2015-03-03 | CERTIFICATE OF AMENDMENT | 2015-03-03 |
| 011109002039 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002252 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 991001000817 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 971215002160 | 1997-12-15 | BIENNIAL STATEMENT | 1997-11-01 |
| 951130000472 | 1995-11-30 | APPLICATION OF AUTHORITY | 1995-11-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
