| Name: | PURPLE WAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3939155 |
| ZIP code: | 75254 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 14185 Dallas Parkway, Suite 300, Dallas, TX, United States, 75254 |
| Principal Address: | 825 LEVEE DR, MANHATTAN, KS, United States, 66502 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 14185 Dallas Parkway, Suite 300, Dallas, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON MCKEE | Chief Executive Officer | 825 LEVEE DR, MANHATTAN, KS, United States, 66502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 825 LEVEE DR, MANHATTAN, KS, 66502, USA (Type of address: Chief Executive Officer) |
| 2018-04-03 | 2024-04-11 | Address | 825 LEVEE DR, MANHATTAN, KS, 66502, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2018-04-03 | Address | 825 LEVEE DR, Q, MANHATTAN, KS, 66502, USA (Type of address: Chief Executive Officer) |
| 2014-04-23 | 2016-05-25 | Address | 825 LEVEE DR, MANHATTAN, KS, 66502, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-04-23 | Address | 825 LEVE DR, MANHATTAN, KS, 66502, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2014-04-23 | Address | 825 LEVEE DR, MANHATTAN, KS, 66502, USA (Type of address: Principal Executive Office) |
| 2012-02-17 | 2024-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-02-17 | 2024-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-20 | 2012-02-17 | Address | 825 LEVEE DRIVE, MANHATTAN, KS, 66502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003800 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220425001564 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061615 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006638 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160525006144 | 2016-05-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006456 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002031 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 120217001300 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 100420000818 | 2010-04-20 | APPLICATION OF AUTHORITY | 2010-04-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
