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PURPLE WAVE, INC.

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Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 14185 Dallas Parkway, Suite 300, Dallas, TX, United States, 75254

Agent

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

Chief Executive Officer

Name Role Address
AARON MCKEE Chief Executive Officer 825 LEVEE DR, MANHATTAN, KS, United States, 66502

History

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)

Filings

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State