| Name: | WAVIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1969 (55 years ago) |
| Entity Number: | 281129 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 950 winter st, WALTHAM, MA, United States, 02451 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREEK CRUM | Chief Executive Officer | 950 WINTER ST, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 160 BEAUMONT ST, LA PRAIRIE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 950 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 160 BEAUMONT ST, LA PRAIRIE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 160 BEAUMONT ST, LA PRAIRIE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 160 BEAUMONT ST, LA PRAIRIE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-09-19 | Address | 950 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-09-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-12 | 2023-05-12 | Address | 950 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
| 2023-05-12 | 2023-09-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2023-05-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919000193 | 2023-09-19 | BIENNIAL STATEMENT | 2023-08-01 |
| 230512000251 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 230512000221 | 2023-05-11 | CERTIFICATE OF AMENDMENT | 2023-05-11 |
| 230511000491 | 2023-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-11 |
| 211215001205 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 211210002174 | 2021-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-10 |
| 170707002021 | 2017-07-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 070815003485 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002542 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030822002171 | 2003-08-22 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
