WAVEBREAK, INC.
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| Name: | WAVEBREAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2020 (5 years ago) |
| Date of dissolution: | 30 Dec 2024 |
| Entity Number: | 5772753 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WAVEBREAK, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Main Street, Suite 520, Cambridge, MA, United States, 02142 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE KELLY MARTIN | Chief Executive Officer | 523 HARBOR ROAD, SOUTHPORT, CT, United States, 06890 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 523 HARBOR ROAD, SOUTHPORT, CT, 06890, USA (Type of address: Chief Executive Officer) |
| 2024-12-31 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-11-29 | 2024-11-29 | Address | 523 HARBOR ROAD, SOUTHPORT, CT, 06890, USA (Type of address: Chief Executive Officer) |
| 2024-11-29 | 2024-12-31 | Address | 523 HARBOR ROAD, SOUTHPORT, CT, 06890, USA (Type of address: Chief Executive Officer) |
| 2024-11-29 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231001538 | 2024-12-30 | CERTIFICATE OF AMENDMENT | 2024-12-30 |
| 241231001575 | 2024-12-30 | CERTIFICATE OF TERMINATION | 2024-12-30 |
| 241129000234 | 2024-11-29 | BIENNIAL STATEMENT | 2024-11-29 |
| 220610002375 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623000391 | 2020-06-23 | APPLICATION OF AUTHORITY | 2020-06-23 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State