New Wave Holdings, Inc. Overview
New Wave Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, June 24, 2003 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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New Wave Holdings, Inc.
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Key People
Who own New Wave Holdings, Inc.
Name | |
---|---|
Robert Weber |
NonDir
NonPres
President
Treasurer
Secretary
Director
|
James C. Diprima |
NonTreas
Treasurer
|
Art Hall |
NonSec
Secretary
|
Mark B. Newbauer 1 |
President
Treasurer
Director
Secretary
|
Duane K. Kistler |
President
Treasurer
Director
Secretary
|
Thomas Wolff |
President
Treasurer
Director
|
Steve Devine |
Director
|
Known Addresses for New Wave Holdings, Inc.
Corporate Filings for New Wave Holdings, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C15160-2003 |
Date Filed: | Tuesday, June 24, 2003 |
Registered Agent | Advanced Content Services, Inc. C/O Secretary |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/24/2003 | Articles of Incorporation | ||
5/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/23/2004 | Amendment | CAPITAL STOCK WAS 60,000,000 @ .001= 60,000 SBA CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE STOCK. SBA | |
9/1/2004 | Amended List | ||
9/1/2004 | Merger | ARTICLES OF MERGER FILED MERGING ONTUS TELECOMMUNICATIONS CORPORATION, A (NV) CORPORATION FILE #C17000-2002, INTO THIS ENTITY AND EFFECTING A NAME CHANGE OF THE SURVIVOR UPON MERGER. (6) PGS. PXE | |
3/1/2005 | Registered Agent Change | ||
3/25/2005 | Amendment | ||
3/31/2005 | Amended List | ||
9/27/2005 | Amendment | ||
9/27/2005 | Annual List | ||
4/17/2006 | Amendment | Previous Stock Value: Par Value Shares: 255,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 255,000.00New Stock Value: Par Value Shares: 255,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 255,000.00 | |
7/19/2006 | Amendment | ||
7/19/2006 | Annual List | ||
9/25/2006 | Amendment | Previous Stock Value: Par Value Shares: 255,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 255,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 | |
10/10/2006 | Amendment | ||
10/25/2006 | Amendment | ||
11/3/2006 | Amended List | ||
12/11/2006 | Amendment | ||
12/27/2006 | Amended List | ||
2/22/2007 | Amendment | Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 | |
2/23/2007 | Amended List | ||
3/2/2007 | Amended List | ||
3/2/2007 | Amended List | ||
3/5/2007 | Amendment | ||
6/4/2007 | Amendment | ||
6/5/2007 | Annual List | ||
12/19/2007 | Amended List | ||
12/20/2007 | Amendment | Par Count: 200,000,000, Value: 0.001 Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
1/11/2008 | Amendment | ||
1/11/2008 | Registered Agent Change | ||
1/15/2008 | Amended List | ||
2/14/2008 | Amended List | ||
3/4/2008 | Merge In | ||
3/31/2008 | Merge In | ||
5/21/2008 | Annual List | ||
6/2/2008 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00 | |
6/17/2009 | Annual List | ||
5/25/2011 | Commercial Registered Agent Resignation | ||
7/29/2011 | Acceptance of Registered Agent | ||
7/29/2011 | Amendment | ||
7/29/2011 | Designation | 08/1/11 | |
7/29/2011 | Reinstatement | 09-12 | |
7/29/2011 | Resignation of Officers | 08/01/11 | |
10/26/2011 | Termination of Amendments | ||
10/26/2011 | Termination of Amendments | Previous Stock Value: Par Value Shares: 2,515,000,000 Value: $ 0.001 Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,515,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,015,000.00 | |
4/25/2014 | Acceptance of Registered Agent | ||
4/25/2014 | Miscellaneous | CERT OF REIN | |
4/25/2014 | Reinstatement | REIN | |
10/28/2014 | Amendment | Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,015,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
10/28/2014 | Stock Split | ||
9/24/2015 | Annual List | ||
9/8/2016 | Annual List | ||
10/21/2016 | Amendment | ||
6/20/2017 | Designation | SERIES B PREFERRED STOCK | |
6/30/2017 | Annual List | ||
6/28/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
848 N Rainbow Blvd Las Vegas, NV 89107
3601 Hobson Rd Fort Wayne, IN 46815
1028 Cleveland Rd Sandusky, OH 44870
3313 Michelangelo Ct Las Vegas, NV 89129
2211 S 64th Plz Omaha, NE 68106
PO Box 336 Lima, OH 45802
These addresses are known to be associated with New Wave Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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