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FIRST WAVE, INC.

FIRST WAVE, INC.

Company Details

Name:	FIRST WAVE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2002 (23 years ago)
Entity Number:	2749894
ZIP code:	08203
County:	Nassau
Place of Formation:	New York
Address:	1 ROSS DRIVE E., BRIGANTINE, NJ, United States, 08203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
THEODORE J KEARES	Chief Executive Officer	1 ROSS DRIVE E., BRIGANTINE, NJ, United States, 08203

DOS Process Agent

Name	Role	Address
THEODORE J KEARES	DOS Process Agent	1 ROSS DRIVE E., BRIGANTINE, NJ, United States, 08203

History

Start date	End date	Type	Value
2006-05-02	2014-04-22	Address	1250 POWELL ST / #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Principal Executive Office)
2006-05-02	2014-04-22	Address	1250 POWELL ST / #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Chief Executive Officer)
2006-05-02	2014-04-22	Address	1250 POWELL ST / #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Service of Process)
2005-05-12	2006-05-02	Address	1250 POWELL ST #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Chief Executive Officer)
2005-05-12	2006-05-02	Address	1250 POWELL ST #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Service of Process)
2005-05-12	2006-05-02	Address	1250 POWELL ST #10, EMERYVILLE, CA, 94608, 2654, USA (Type of address: Principal Executive Office)
2002-04-02	2005-05-12	Address	THEODORE J. KEARES, 310 CLOVER AVENUE, LANCASTER, PA, 17602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140422006527	2014-04-22	BIENNIAL STATEMENT	2014-04-01
120523003046	2012-05-23	BIENNIAL STATEMENT	2012-04-01
101207002826	2010-12-07	BIENNIAL STATEMENT	2010-04-01
080401002686	2008-04-01	BIENNIAL STATEMENT	2008-04-01
060502002167	2006-05-02	BIENNIAL STATEMENT	2006-04-01
050512002582	2005-05-12	BIENNIAL STATEMENT	2004-04-01
020402000237	2002-04-02	CERTIFICATE OF INCORPORATION	2002-04-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1200876

Other Contract Actions

2012-02-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	6201000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-02-03
Termination Date	2012-06-25
Date Issue Joined	2012-03-21
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	C.I.T. LEASING CORPORATION
Role	Plaintiff

Name	FIRST WAVE, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State