| Name: | T-WAVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Entity Number: | 3090517 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 264 W 40TH STREET / SUITE701, NEW YORK, NY, United States, 10018 |
| Principal Address: | 264 W 40TH STREET / SUITE 701, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 264 W 40TH STREET / SUITE701, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YOSHIKAZU SAKAI | Chief Executive Officer | 264 W 40TH STREET / SUITE 701, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2010-08-20 | Address | 264 W 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-08-04 | 2010-08-20 | Address | 264 W 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-20 | Address | 264 W 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-05 | 2008-08-04 | Address | 264 WEST 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2008-08-04 | Address | 264 WEST 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-05 | 2008-08-04 | Address | 264 WEST 40TH ST, STE 701, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-08-13 | 2006-10-05 | Address | THREE WEST 46TH STREET, 5 FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100820002389 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002164 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 061005002203 | 2006-10-05 | BIENNIAL STATEMENT | 2006-08-01 |
| 040813000706 | 2004-08-13 | CERTIFICATE OF INCORPORATION | 2004-08-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
