| Name: | WAVE COMPUTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2018 (7 years ago) |
| Entity Number: | 5412379 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 780 MONTAGUE EXPRESSWAY, STE 308, SAN JOSE, CA, United States, 95131 |
| 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 |
|---|---|---|
| DESI BANATAO | Chief Executive Officer | 780 MONTAGUE, SUITE 308, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 460 BARBARA WAY, HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2025-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-09-10 | 2025-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-09-10 | 2024-09-10 | Address | 460 BARBARA WAY, HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 780 MONTAGUE, SUITE 308, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2025-04-16 | Address | 460 BARBARA WAY, HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2018-09-19 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-19 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416002547 | 2025-04-16 | CERTIFICATE OF AMENDMENT | 2025-04-16 |
| 240910001192 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 221208000332 | 2022-12-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 180919000154 | 2018-09-19 | APPLICATION OF AUTHORITY | 2018-09-19 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
