| Name: | WAVE SOUND STUDIOS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2016 (8 years ago) |
| Entity Number: | 5049489 |
| ZIP code: | 90025 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WAVE SOUND, INC. |
| Fictitious Name: | WAVE SOUND STUDIOS |
| Address: | 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| WAVE SOUND, INC. | DOS Process Agent | 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| WARREN HAMILTON | Chief Executive Officer | 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 11601 WILSHIRE BL. # 2180, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-16 | Address | 11601 WILSHIRE BL. # 2180, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-16 | Address | 11601 WILSHIRE BLVD., SUITE 2180, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2019-03-07 | 2020-12-22 | Address | 11601 WILSHIRE BL. # 1840, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2020-12-22 | Address | 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2016-12-08 | 2019-03-07 | Address | 11601 WILSHIRE BLVD., SUITE 1840, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004893 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 221221002658 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060453 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 190307060594 | 2019-03-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208000021 | 2016-12-08 | APPLICATION OF AUTHORITY | 2016-12-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
