PATHWAVE, INC.
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| Name: | PATHWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2016 (9 years ago) |
| Branch of: | PATHWAVE, INC., Minnesota (Company Number ad158f01-9710-e611-8169-00155d01c56d) |
| Entity Number: | 4947064 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30477 CTY RD 3, MERRIFIELD, MN, United States, 56465 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN KRAMER | Chief Executive Officer | 30477 CTY RD 3, MERRIFIELD, MN, United States, 56465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-10 | 2025-06-10 | Address | 30477 CTY RD 3, MERRIFIELD, MN, 56465, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2025-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-11 | 2025-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250610002283 | 2025-06-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-06-09 |
| 220502001043 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060153 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 191211000247 | 2019-12-11 | CERTIFICATE OF CHANGE | 2019-12-11 |
| SR-75402 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State