WAVETEC NORTH AMERICA, INC.
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| Name: | WAVETEC NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4324716 |
| ZIP code: | 19703 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2093 PHILADELPHIA, PIKE 6786, CLAYMONT, DE, United States, 19703 |
| Name | Role | Address |
|---|---|---|
| WAVETEC NORTH AMERICA INC | DOS Process Agent | 2093 PHILADELPHIA, PIKE 6786, CLAYMONT, DE, United States, 19703 |
| Name | Role | Address |
|---|---|---|
| TOBIAS BESSONE | Chief Executive Officer | 2093 PHILADELPHIA, PIKE 6786, CLAYMONT, DE, United States, 19703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-28 | Address | 1500 BROADWAY, 12TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-11-27 | 2025-02-06 | Address | 1500 BROADWAY, 12TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228000049 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 250206003193 | 2025-01-30 | CERTIFICATE OF PAYMENT OF TAXES | 2025-01-30 |
| DP-2251357 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 121127000804 | 2012-11-27 | APPLICATION OF AUTHORITY | 2012-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State