| Name: | SUNWAVE PROPERTIES SA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2011 |
| Entity Number: | 3148429 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Switzerland |
| Address: | SALON & CO., 292 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PETER M. BARTFELD, ESQ. | DOS Process Agent | SALON & CO., 292 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-03 | 2011-09-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2005-01-10 | 2008-04-03 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2005-01-10 | 2011-09-27 | Address | ATTN: PMB, 292 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927000552 | 2011-09-27 | SURRENDER OF AUTHORITY | 2011-09-27 |
| 080403001014 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
| 050110001098 | 2005-01-10 | APPLICATION OF AUTHORITY | 2005-01-10 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
