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UPWAVE, INC.

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Company Details

Name: UPWAVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2020 (5 years ago)
Entity Number: 5771765
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 35640 Fremont Blvd #359, Fremont, CA, United States, 94536

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER KELLY Chief Executive Officer 35640 FREMONT BLVD #359, FREMONT, CA, United States, 94536

History

Start date End date Type Value
2025-06-04 2025-06-04 Address 35640 FREMONT BLVD #359, FREMONT, CA, 94536, USA (Type of address: Chief Executive Officer)
2020-06-22 2025-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-22 2025-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250604005027 2025-06-04 BIENNIAL STATEMENT 2025-06-04
220904000002 2022-09-04 BIENNIAL STATEMENT 2022-06-01
201112000599 2020-11-12 CERTIFICATE OF AMENDMENT 2020-11-12
200622000338 2020-06-22 APPLICATION OF AUTHORITY 2020-06-22

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State