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SOLOWAVE DESIGN CORP.

Company Details

Name: SOLOWAVE DESIGN CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2008 (16 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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GEOFFREY WALKER Chief Executive Officer 4630 OLIN ROAD, 1209 ORANGE STREET, DALLAS, DE, United States, 75244

DOS Process Agent

Name Role Address
SOLOWAVE DESIGN CORP. DOS Process Agent 4630 Olin Road, Dallas, DE, United States, 75244

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 4630 OLIN ROAD, DALLAS, TX, 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)
2021-05-24 2024-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-24 2024-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-30 2024-09-03 Address 4630 OLIN ROAD, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2018-10-25 2020-09-30 Address 4630 OLIN ROAD, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2017-01-04 2021-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-04 2021-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-06 2017-01-04 Address 4625 CLARK STREET, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2010-09-29 2018-10-25 Address 4625 CLARK ST, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)

Filings

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
170104000805 2017-01-04 CERTIFICATE OF CHANGE 2017-01-04
160906007757 2016-09-06 BIENNIAL STATEMENT 2016-09-01
120907006767 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100929002487 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080929000267 2008-09-29 APPLICATION OF AUTHORITY 2008-09-29

Date of last update: 30 Dec 2024

Sources: New York Secretary of State