| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ZAHIR KHOJA | Chief Executive Officer | 1550 WEWATTA STREET, SUITE 200, DENVER, CO, United States, 80202 |
| 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) |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4568783 | 2021-07-23 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
