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SAYA WAVETECH, INC.

Headquarter

Company Details

Name: SAYA WAVETECH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1999 (25 years ago)
Date of dissolution: 20 May 2014
Entity Number: 2450320
ZIP code: 10606
County: New York
Place of Formation: New York
Address: 11 MARTINE AVE, 12TH FL, WHITE PLAINS, NY, United States, 10606
Principal Address: 280 TOKENEKE RD RD, DARIEN, CT, United States, 06820

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SAYA WAVETECH, INC., CONNECTICUT 0674056 CONNECTICUT

Chief Executive Officer

Name Role Address
SACHIKO LIEBERGESELL Chief Executive Officer C/O BRIAN MCQUILLAN, WB & CO, 280 TOKENEKE RD, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
WILLIAM GREENAWALT DOS Process Agent 11 MARTINE AVE, 12TH FL, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2007-12-19 2009-12-21 Address 11 MARTINE AVE, 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-01-25 2014-01-06 Address 241 LONG NECK POINT RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2002-01-25 2014-01-06 Address 241 LONG NECK POINT RD, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
2002-01-25 2007-12-19 Address GENERAL COUNSEL, 1230 PARK AVE, STE 2525, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1999-12-15 2000-12-18 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1999-12-15 2002-01-25 Address C/O MEYER GREENAWALT TAUB WILD, STE 2525 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140520000380 2014-05-20 CERTIFICATE OF DISSOLUTION 2014-05-20
140106002357 2014-01-06 BIENNIAL STATEMENT 2013-12-01
120103002418 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091221003035 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071219002080 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060113002799 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031125002176 2003-11-25 BIENNIAL STATEMENT 2003-12-01
020125002614 2002-01-25 BIENNIAL STATEMENT 2001-12-01
001218000608 2000-12-18 CERTIFICATE OF AMENDMENT 2000-12-18
991215000590 1999-12-15 CERTIFICATE OF INCORPORATION 1999-12-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State