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  5. WAVESTONE US INC.

WAVESTONE US INC.

Company Details

Name: WAVESTONE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2016 (9 years ago)
Entity Number: 4876255
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 130 W 42ND STREET, FLOOR 17, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAVESTONE US INC. 401(K) PLAN 2020 810835655 2021-10-15 WAVESTONE US INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing KEVIN CASERO
WAVESTONE US INC. 401(K) PLAN 2019 810835655 2020-09-28 WAVESTONE US INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing DEVIN DALY
WAVESTONE US INC. 401(K) PLAN 2018 810835655 2019-10-18 WAVESTONE US INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-18
Name of individual signing CAITLIN MIMNAUGH
WAVESTONE US INC. 401(K) PLAN 2017 810835655 2018-10-31 WAVESTONE US INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing CAITLIN MIMNAUGH
WAVESTONE US INC. 401(K) PLAN 2016 810835655 2017-11-16 WAVESTONE US INC. 40
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-11-16
Name of individual signing SAMUEL DESTA
WAVESTONE US INC. 401(K) PLAN 2016 810835655 2017-06-27 WAVESTONE US INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2123199450
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 9TH FLOOR SUITE C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing SAMUEL DESTA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PASCAL IMBERT Chief Executive Officer 90 RUE MICHEL ANGE, PARIS, France

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 90 RUE MICHEL ANGE, PARIS, FRA (Type of address: Chief Executive Officer)
2016-01-11 2016-01-11 Name K2S MANAGEMENT INC.
2016-01-11 2017-01-25 Name K2S MANAGEMENT INC.
2016-01-11 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212003197 2024-12-12 BIENNIAL STATEMENT 2024-12-12
220725000020 2022-07-25 BIENNIAL STATEMENT 2022-01-01
170125000205 2017-01-25 CERTIFICATE OF AMENDMENT 2017-01-25
160111000556 2016-01-11 APPLICATION OF AUTHORITY 2016-01-11

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

PASCAL IMBERT

PASCAL IMBERT ENTERPRISES, LTD. XCEED (2007) INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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