GERIWAVE INC.
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| Name: | GERIWAVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 30 Aug 2024 |
| Entity Number: | 3684612 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 WESTCHESTER AVE, STE S-300, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GERI E PELL | Chief Executive Officer | 130 DOLPHIN COVE QUAY, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 130 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 800 WESTCHESTER AVE, STE S-300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-19 | Address | 130 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 800 WESTCHESTER AVE, STE S-300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830015164 | 2024-08-23 | CERTIFICATE OF MERGER | 2024-08-23 |
| 240319002844 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 240315000312 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 211207002909 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 190515002003 | 2019-05-15 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State