UPWAVE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER KELLY | Chief Executive Officer | 35640 FREMONT BLVD #359, FREMONT, CA, United States, 94536 |
| 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) |
| 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