| Name: | GREEN WAVE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2009 (15 years ago) |
| Entity Number: | 3843846 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 140 58TH STREET,, BUILDING B, UNIT 3G, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 308 95TH ST, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAY DAN GIDEON WONG | Chief Executive Officer | 308 95TH ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 58TH STREET,, BUILDING B, UNIT 3G, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-10 | 2024-04-10 | Address | 308 95TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2016-09-13 | 2024-04-10 | Address | 308 95TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2024-04-10 | Address | 5423 1ST AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2013-09-03 | 2016-09-13 | Address | 308 95TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2016-09-13 | Address | 308 95TH ST, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2013-09-03 | Address | 102 GATLING PL, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2013-09-03 | Address | 102 GATLING PL, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-11 | 2013-09-03 | Address | 112 12TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410002910 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 210524060190 | 2021-05-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007370 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160913002014 | 2016-09-13 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 150804006864 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130903002176 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 111012002689 | 2011-10-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811000814 | 2009-08-11 | CERTIFICATE OF INCORPORATION | 2009-08-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
