| Name: | THIRD WAVE BUSINESS SYSTEMS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 1996 (28 years ago) |
| Entity Number: | 2054442 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-21 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-07-21 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-06-04 | 2011-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-06 | 2011-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-08-06 | 1997-06-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-08-06 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210813001637 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| SR-86083 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-86082 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120801000603 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120730000484 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 110721000850 | 2011-07-21 | CERTIFICATE OF CHANGE | 2011-07-21 |
| 970604000183 | 1997-06-04 | CERTIFICATE OF CHANGE | 1997-06-04 |
| 970506000877 | 1997-05-06 | CERTIFICATE OF CHANGE | 1997-05-06 |
| 961024000310 | 1996-10-24 | AFFIDAVIT OF PUBLICATION | 1996-10-24 |
| 961024000307 | 1996-10-24 | AFFIDAVIT OF PUBLICATION | 1996-10-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
