| Name: | WAVE ENTERTAINMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2020 (4 years ago) |
| Entity Number: | 5854389 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 55 Washington Street, Ste 506, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 999999
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JERVEL PLAISIR | Chief Executive Officer | 55 WASHINGTON STREET, STE 506, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-09 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 999999, Par value: 0 |
| 2020-10-09 | 2023-07-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005005 | 2023-07-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009010240 | 2020-10-09 | CERTIFICATE OF INCORPORATION | 2020-10-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
