# EDGAR Filing Document

**Accession Number:** 0000860131
**File Stem:** 0001213900-25-111529
**Filing Date:** 2025-11
**Character Count:** 7333
**Document Hash:** ea65020f00ec3d92d2fb10ec1fea54ff
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-111529.hdr.sgml**: 20251117

**ACCESSION NUMBER**: 0001213900-25-111529

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251110

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251117

**DATE AS OF CHANGE**: 20251117

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Wave Sync Corp.
- **CENTRAL INDEX KEY:** 0000860131
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL ORGANIC CHEMICALS [2860]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 742559866
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34113
- **FILM NUMBER:** 251491163

**BUSINESS ADDRESS:**
- **STREET 1:** 19 WEST 44TH STREET
- **STREET 2:** SUITE 1001
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** (852) 98047102

**MAIL ADDRESS:**
- **STREET 1:** 19 WEST 44TH STREET
- **STREET 2:** SUITE 1001
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Bio-Energy Corp.
- **DATE OF NAME CHANGE:** 20110203

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China INSOnline Corp.
- **DATE OF NAME CHANGE:** 20080312

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DEXTERITY SURGICAL INC
- **DATE OF NAME CHANGE:** 19990330

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of Earliest Event Reported): November 10, 2025

**WAVE SYNC CORP.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-34113** | **74-2559866** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| |
|:---|
| **31 Hudson Yards, Office 51**<br> **New York, NY 10001** |
| (Address of principal executive offices) |

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Registrant's telephone number, including area code: (852) 98047102

  <br> (Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| N/A | N/A | N/A |

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**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On February 1, 2022, Wave Sync Corp., a Delaware corporation (the "**Company**") filed a certificate of amendment to the Company's Amended and Restated Certificate of Incorporation to change its corporate name from "Wave Sync Corp." to "New York Holding Corp." effective on February 4, 2022.

The above name change request has not been approved by the Financial Industry Regulatory Authority. On November 10, 2025, the Board of Directors of the Company adopted a resolution changing its corporate name from "New York Holding Corp." back to "Wave Sync Corp." On the same day, the Company filed a Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to change its corporate name from "New York Holding Corp." back to "Wave Sync Corp.", effective on November 10, 2025.

A copy of the Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

**Item 9.01 Financial Statements and Exhibits**.

d) Exhibits. The following exhibit is included in this Report:

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Certificate of Amendment to Certificate of Incorporation, filed on November 13, 2025](ea026582001ex3-1_wave.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| November 17, 2025 | **WAVE SYNC CORP.** | **WAVE SYNC CORP.** |
|  | By: | */s/* Hong Chen |
|  | Name: | Hong Chen |
|  | Title: | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

<u>Delaware</u> Page 1

The First State

**I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "NEW YORK HOLDING CORP.", CHANGING ITS NAME FROM "NEW YORK HOLDING CORP." TO "WAVE SYNC CORP.", FILED IN THIS OFFICE ON THE TENTH DAY OF NOVEMBER, A.D. 2025, AT 5:04 O'CLOCK P.M.**

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| | | |
|:---|:---|:---|
| 2182471 8100<br> SR# 20254558555<br>| ![](ex3-1_001.jpg) | ![](ex3-1_002.jpg)<br>Authentication: 205315200<br> Date: 11-13-25 |

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You may verify this certificate online at corp.delaware.gov/authver.shtml

**State of Delaware**<br> **Secretary of State**<br> **Division of Corporations<br> Delivered 05:04 PM 11/10/2025**<br> **FILED 05:04 PM 11/10/2025**<br> **SR 20254521262 - File Number 2182471**<br>

**STATE OF DELAWARE**

**CERTIFICATE OF AMENDMENT OF**

**CERTIFICATE OF INCORPORATION**

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

&nbsp;&nbsp;&nbsp;&nbsp;1. The name of the corporation is New York Holding Corp.

&nbsp;&nbsp;&nbsp;&nbsp;2. The Certificate of Incorporation of the corporation is hereby
amended by changing the Article thereof numbered "Article 1" so that, as amended, said Article shall be and read
as follows:

Article 1.

The name of the corporation is Wave Sync Corp. (the "Corporation").

&nbsp;&nbsp;&nbsp;&nbsp;3. That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of Delaware.

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| | |
|:---|:---|
| By: | /s/ Hong Chen |
| Name: | Hong Chen |
| Title: | Chief Executive Officer |

---