WAVENATION, LLC
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| 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: | 10005 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2025-03-03 | 2025-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-22 | 2025-03-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-03-22 | 2025-03-03 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327003698 | 2025-03-27 | BIENNIAL STATEMENT | 2025-03-27 |
| 250303000955 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 230322002869 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061557 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115998 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State