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ZYWAVE, INC.

ZYWAVE, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTIAN KASPER, EVP & CFO	Chief Executive Officer	10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, United States, 53226

History

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	2024-04-03	Address	10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-07-12	Address	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)
2020-04-30	2024-04-03	Address	10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-04-30	Address	10100 INNOVATION DR., STE. 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2014-04-08	2018-04-02	Address	10700 W RESEACH DRIVE, SUITE 400, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2013-07-31	2024-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-31	2024-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-25	2016-06-07	Address	10700 W RESEARCH DRIVE, STE 400, MILWAUKEE, WI, 53226, USA (Type of address: Principal Executive Office)
2012-04-25	2014-04-08	Address	10700 W RESEACH DRIVE, SUITE 400, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2010-04-12	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-12	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
160607006366	2016-06-07	BIENNIAL STATEMENT	2016-04-01
140408006176	2014-04-08	BIENNIAL STATEMENT	2014-04-01
130731000561	2013-07-31	CERTIFICATE OF CHANGE	2013-07-31
120425002084	2012-04-25	BIENNIAL STATEMENT	2012-04-01
100412000057	2010-04-12	APPLICATION OF AUTHORITY	2010-04-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State