| Name: | BLUEWAVE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 06 Apr 2009 |
| Entity Number: | 2272166 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 BROAD ST 9TH FLR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 55 BROAD ST 4TH FLR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LATHAM | Chief Executive Officer | MIMET HOUSE, 5A PRAED ST, LONNDON, United Kingdom, WZ-1NJ |
| Name | Role | Address |
|---|---|---|
| ROBERT ADAIR | DOS Process Agent | 55 BROAD ST 9TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-23 | 2000-06-30 | Address | GIBNEY, ANTHONY & FLAHERTY, 665 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090406000615 | 2009-04-06 | CERTIFICATE OF DISSOLUTION | 2009-04-06 |
| 000630002292 | 2000-06-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623000262 | 1998-06-23 | CERTIFICATE OF INCORPORATION | 1998-06-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
