| Name: | GOLDEN WAVE INT'L (USA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 01 Feb 2023 |
| Entity Number: | 3125823 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 W 35TH ST STE 306, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 W 35TH ST STE 306, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JENNIFER Z. YANG | Chief Executive Officer | 252 W 38TH STREET / SUITE 503, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-21 | 2023-04-22 | Address | 147 W 35TH ST STE 306, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-14 | 2023-04-22 | Address | 252 W 38TH STREET / SUITE 503, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-11-14 | 2008-11-21 | Address | 252 W 38TH STREET / SUITE 503, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-11-14 | 2008-11-21 | Address | 252 W 38TH STREET / SUITE 503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-11-15 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-15 | 2006-11-14 | Address | 252 WEST 38TH STREET S, SUITE 503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230422000480 | 2023-02-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-01 |
| 081121003332 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002532 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041115000192 | 2004-11-15 | CERTIFICATE OF INCORPORATION | 2004-11-15 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
