| Name: | WAVENATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 2015 (10 years ago) |
| Branch of: | WAVENATION, LLC, Colorado (Company Number 20141537645) |
| Entity Number: | 4733813 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-02-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-02-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-30 | 2017-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322002869 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061557 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115997 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115998 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190304060317 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316006313 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 170228000255 | 2017-02-28 | CERTIFICATE OF CHANGE | 2017-02-28 |
| 150330000253 | 2015-03-30 | APPLICATION OF AUTHORITY | 2015-03-30 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
