| Name: | ZYWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2010 (15 years ago) |
| Entity Number: | 3935349 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10100 INNOVATION DR. STE. 300, STE 400, MILWAUKEE, WI, United States, 53226 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN KASPER, EVP & CFO | Chief Executive Officer | 10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, United States, 53226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2024-07-12 | Address | 10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002514 | 2024-07-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-12 |
| 240403001911 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220413002949 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060026 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006667 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
