| 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
| Name | Role | Address |
|---|---|---|
| THEODORE J KEARES | Chief Executive Officer | 1 ROSS DRIVE E., BRIGANTINE, NJ, United States, 08203 |
| Name | Role | Address |
|---|---|---|
| THEODORE J KEARES | DOS Process Agent | 1 ROSS DRIVE E., BRIGANTINE, NJ, United States, 08203 |
| 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) |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
