| Name: | WAVEMAKER GLOBAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Nov 2024 |
| Entity Number: | 2834175 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 WORLD TRADE CENTER, 175 GREENWICH ST. 16TH FLOOR, NEW YORK CITY, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIA VSM MEDIA, INC. 401(K) PROFIT SHARING PLAN | 2022 | 050542556 | 2023-03-14 | WAVEMAKER GLOBAL LLC | 4 | |||||||||||||
|
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| CIA VSM MEDIA, INC. 401(K) PROFIT SHARING PLAN | 2021 | 050542556 | 2022-10-11 | WAVEMAKER GLOBAL LLC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O WPP | DOS Process Agent | 3 WORLD TRADE CENTER, 175 GREENWICH ST. 16TH FLOOR, NEW YORK CITY, NY, United States, 10007 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-13 | 2024-12-16 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-12-23 | 2018-11-13 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-11-29 | 2016-12-23 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-11-13 | 2016-11-29 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216001362 | 2024-11-27 | SURRENDER OF AUTHORITY | 2024-11-27 |
| 201110060413 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113006305 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 180112000443 | 2018-01-12 | CERTIFICATE OF AMENDMENT | 2018-01-12 |
| 161223000263 | 2016-12-23 | CERTIFICATE OF MERGER | 2016-12-31 |
| 161129006074 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006178 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006471 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101012002879 | 2010-10-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 090331002574 | 2009-03-31 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
