| Name: | SUNWAVE USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192335 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 CAMBRIDGE STREE, 14TH FL, BOSTON, ME, United States, 02114 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE LAKER | Chief Executive Officer | 100 CAMBRIDGE STREET, 14TH FLOOR, BOSTON, ME, United States, 02114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-03 | 2020-01-02 | Address | 263 TRESSER BLVD, 9TH FLORR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2016-01-04 | 2020-01-02 | Address | 155 GORDON BAKER ROAD, SUITE 301, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-01-14 | 2016-01-04 | Address | 20 MARSHALL STREET, SUITE 300, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2014-01-14 | 2018-01-03 | Address | 20 MARSHALL STREET, SUITE 300, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107002488 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102060640 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006721 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006946 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140114006471 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124000295 | 2012-01-24 | APPLICATION OF AUTHORITY | 2012-01-24 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
