| Name: | WAVELIGHT LASER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Entity Number: | 3003130 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 6201 SOUTH FREEWAY, FORT WORTH, TX, United States, 76134 |
| Address: | 80 STATE STREET, ALBNAY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBNAY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PASCUAL ALCOCER (PRESIDENT) | Chief Executive Officer | 6201 SOUTH FREEWAY, FORT WORTH, TX, United States, 76134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2014-03-24 | Address | 6201 SOUTH FREEWAY, FORT WORTH, TX, 76134, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2012-08-31 | Address | 46040 CENTER OAK PLAZA, STE 160, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2006-04-25 | 2008-01-23 | Address | 46040 CENTER OAK PLAZA, STE 160, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2006-04-25 | 2012-08-31 | Address | 46040 CENTER OAK PLAZA, STE 160, STERLING, VA, 20166, USA (Type of address: Principal Executive Office) |
| 2006-04-25 | 2012-08-31 | Address | 46040 CENTER OAK PLAZA, STE 160, STERLING, VA, 20166, USA (Type of address: Service of Process) |
| 2004-01-22 | 2006-04-25 | Address | 46000 CENTER OAK PLAZA, STE 150, STERLING, VA, 20166, 6593, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324006148 | 2014-03-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120831002047 | 2012-08-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 080123003147 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060425003210 | 2006-04-25 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122000299 | 2004-01-22 | APPLICATION OF AUTHORITY | 2004-01-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
