| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERIWAVE INC. 401 (K) PLAN | 2014 | 800203103 | 2016-01-07 | GERIWAVE INC. | 16 | |||||||||||||||||||||||||||||
|
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| GERIWAVE INC. 401 (K) PLAN | 2013 | 800203103 | 2014-09-19 | GERIWAVE INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | GERI PELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9142530880 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-22 |
| Name of individual signing | GERI PELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9142530880 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
Plan administrator’s name and address
| Administrator’s EIN | 800203103 |
| Plan administrator’s name | GERIWAVE INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
| Administrator’s telephone number | 9142530880 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-30 |
| Name of individual signing | GERI PELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9142530880 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
Plan administrator’s name and address
| Administrator’s EIN | 800203103 |
| Plan administrator’s name | GERIWAVE INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
| Administrator’s telephone number | 9142530880 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-09 |
| Name of individual signing | GERI PELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9142530880 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
Plan administrator’s name and address
| Administrator’s EIN | 800203103 |
| Plan administrator’s name | GERIWAVE INC. |
| Plan administrator’s address | 800 WESTCHESTER AVENUE -SUITE S 508, RYE BROOK, NY, 10573 |
| Administrator’s telephone number | 9142530880 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-10 |
| Name of individual signing | GERI PELL |
| 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 | 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 | 2024-03-15 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 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) |
| 2024-03-15 | 2024-03-19 | Address | 130 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-19 | Address | 800 Westchester Ave, STE S-300, Rye Brook, NY, 10573, USA (Type of address: Service of Process) |
| 2024-03-15 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-17 | 2024-03-15 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-06-13 | 2024-03-15 | Address | 800 WESTCHESTER AVENUE, SUITE S-508, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2008-06-13 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 120814002023 | 2012-08-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002076 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613000765 | 2008-06-13 | CERTIFICATE OF INCORPORATION | 2008-06-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
