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WAVE FINANCIAL USA INC.

Company Details

Name: WAVE FINANCIAL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2019 (5 years ago)
Entity Number: 5666432
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1550 WEWATTA STREET, SUITE 200, DENVER, CO, United States, 80202

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
ZAHIR KHOJA Chief Executive Officer 1550 WEWATTA STREET, SUITE 200, DENVER, CO, United States, 80202

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 1550 WEWATTA STREET, SUITE 200, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211000033 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211210002796 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191205000056 2019-12-05 APPLICATION OF AUTHORITY 2019-12-05

CFPB Complaint

Complaint Id Date Received Issue Product
4568783 2021-07-23 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Wave Financial USA Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2021-07-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-06
Complaint What Happened I used WaveApps.com to accept my customer, XXXX XXXX XXXX payments. I completed the service and delivered my works to XXXX XXXXXXXX. XXXX XXXX received my work files ( XXXX XXXX ) XXXX XXXX issued a refund from the credit card company. WaveApps gave me a short notice email informed me of the charge back and closed my account. I received non-payment for the works I've done and I lost my account. WaveApps didn't protect my right and did not provide any information on the website or the email before I used their service. I also submitted my complaint to the New York State Department Of Labor for non-payment.
Consumer Consent Provided Consent provided

Date of last update: 06 Mar 2025

Sources: New York Secretary of State