FILEWAVE (USA) INC.
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| Name: | FILEWAVE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2014 (11 years ago) |
| Entity Number: | 4570073 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 12125 E 65th St, #361445, INDIANAPOLIS, IN, United States, 46236 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| LEON VERGNES | Chief Executive Officer | 12125 E 65TH ST, #361445, INDIANAPOLIS, IN, United States, 46236 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 7320 E 86TH STREET, SUITE 100, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 12125 E 65TH ST, #361445, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038297 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220622002997 | 2022-06-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200501061015 | 2020-05-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-112480 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112481 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State