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WAVES MANAGEMENT, INC.

Company Details

Name: WAVES MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1996 (29 years ago)
Entity Number: 2006187
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 155 Carleton Ave, yaphank, NY, United States, 11980
Principal Address: ED MOONEY, 155 Carleton Ave, EAST ISLIP, NY, United States, 11730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WAVES MANAGEMENT, INC. DOS Process Agent 155 Carleton Ave, yaphank, NY, United States, 11980

Chief Executive Officer

Name Role Address
ED MOONEY Chief Executive Officer 155 CARLETON AVE, EAST ISLIP, NY, United States, 11730

History

Start date End date Type Value
2024-09-17 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 155 CARLETON AVE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-08 2024-08-01 Address 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2015-05-08 2024-08-01 Address 99 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
1998-04-07 2015-05-08 Address 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Principal Executive Office)
1998-04-07 2015-05-08 Address 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Service of Process)
1998-04-07 2015-05-08 Address 20 CHRISTOPHER CT, BABYLON, NY, 11702, 3702, USA (Type of address: Chief Executive Officer)
1996-03-04 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801039912 2024-08-01 BIENNIAL STATEMENT 2024-08-01
150508002022 2015-05-08 BIENNIAL STATEMENT 2014-03-01
020307002596 2002-03-07 BIENNIAL STATEMENT 2002-03-01
000320002709 2000-03-20 BIENNIAL STATEMENT 2000-03-01
980407002540 1998-04-07 BIENNIAL STATEMENT 1998-03-01
960304000674 1996-03-04 CERTIFICATE OF INCORPORATION 1996-03-04

Date of last update: 17 Dec 2024

Sources: New York Secretary of State