| Name: | 22 WAVE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1983 (42 years ago) |
| Entity Number: | 823070 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 22 WAVE STREET, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN HOLTERMANN | Chief Executive Officer | 29 TOMPKINS CIRCLE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WAVE STREET, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 29 TOMPKINS CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-21 | 2025-02-03 | Address | 29 TOMPKINS CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 29 TOMPKINS CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2025-02-03 | Address | 22 WAVE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2014-08-08 | 2024-11-21 | Address | 29 TOMPKINS CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 2024-11-21 | Address | 22 WAVE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1993-10-29 | 2014-08-08 | Address | 22 WAVE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1983-02-17 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-02-17 | 1993-10-29 | Address | 22 WAVE ST., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006983 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241121003624 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 140808002233 | 2014-08-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 970409002459 | 1997-04-09 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002686 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 931029002485 | 1993-10-29 | BIENNIAL STATEMENT | 1993-02-01 |
| A951967-3 | 1983-02-17 | CERTIFICATE OF INCORPORATION | 1983-02-17 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
