| Name: | SOLOWAVE DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2008 (17 years ago) |
| Entity Number: | 3726105 |
| ZIP code: | 75244 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4630 Olin Road, Dallas, DE, United States, 75244 |
| Principal Address: | 4630 Olin Road, 1209 Orange Street, Dallas, DE, United States, 75244 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY WALKER | Chief Executive Officer | 4630 OLIN ROAD, 1209 ORANGE STREET, DALLAS, DE, United States, 75244 |
| Name | Role | Address |
|---|---|---|
| SOLOWAVE DESIGN CORP. | DOS Process Agent | 4630 Olin Road, Dallas, DE, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 4630 OLIN ROAD, 1209 ORANGE STREET, DALLAS, DE, 75244, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | THE CORPORATION TRUST COMPANY,, 1209 ORANGE STREET, WILIMINGTON, DE, 19801, 0000, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 4630 OLIN ROAD, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-05-24 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005612 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901001491 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210524000242 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 200930060392 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 181025006069 | 2018-10-25 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
