| Name: | INTELLIGENT WAVE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2004 (20 years ago) |
| Date of dissolution: | 22 Jun 2012 |
| Entity Number: | 3097177 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 EAST 42ND ST., STE 1801, NEW YORK, NY, United States, 10165 |
| Address: | 335 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 350
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O DNP AMERICA, LLC/DNP CORPORATION USA | DOS Process Agent | 335 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SANJAY AGNANI | Chief Executive Officer | 60 EAST 42ND ST., STE 1801, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-20 | 2012-01-09 | Address | 60 EAST 42ND STREET, SUITE 1801, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2010-01-27 | 2010-06-03 | Address | 60 EAST 42ND ST., STE 1801, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2010-01-27 | 2010-06-03 | Address | 60 EAST 42ND ST., STE 1801, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2010-01-27 | Address | 60 EAST 42ND ST., STE 2815, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2010-01-27 | Address | 60 EAST 42ND ST., STE 2815, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2010-07-20 | Address | 60 EAST 42ND STREET, STE 2815, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2004-09-01 | 2008-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-01 | 2005-10-18 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120622000612 | 2012-06-22 | CERTIFICATE OF DISSOLUTION | 2012-06-22 |
| 120109000534 | 2012-01-09 | CERTIFICATE OF CHANGE | 2012-01-09 |
| 100818002213 | 2010-08-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 100720000970 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 100603002967 | 2010-06-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 100127003067 | 2010-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2008-09-01 |
| 081009000220 | 2008-10-09 | CERTIFICATE OF AMENDMENT | 2008-10-09 |
| 080924002866 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 061003003031 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 051018000921 | 2005-10-18 | CERTIFICATE OF CHANGE | 2005-10-18 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
