| Name: | WAVE SYNC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2009 (16 years ago) |
| Entity Number: | 3807753 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 W 44th St, Suite 1001, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 W 44th St, Suite 1001, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JIANG HUI | Chief Executive Officer | 2500 JOHNSON AVENUE, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2016-02-25 | Name | CHINA BIO-ENERGY, CORP. |
| 2015-01-22 | 2015-05-05 | Address | 40 WALL STREET, 28TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-01-22 | 2015-05-05 | Address | 40 WALL STREET, 28TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-05-07 | 2015-01-30 | Name | CHINA INSONLINE CORP. |
| 2009-05-07 | 2015-01-22 | Address | K&L GATES LLP, 200 SOUTH BISCAYNE BLVD 39 FL, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211001002747 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 160225000035 | 2016-02-25 | CERTIFICATE OF AMENDMENT | 2016-02-25 |
| 150505006252 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 150130000253 | 2015-01-30 | CERTIFICATE OF AMENDMENT | 2015-01-30 |
| 150122006098 | 2015-01-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 090507000462 | 2009-05-07 | APPLICATION OF AUTHORITY | 2009-05-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
