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WAVETRONIX LLC

Branch

Company Details

Name: WAVETRONIX LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 May 2019 (6 years ago)
Date of dissolution: 16 Sep 2024
Branch of: WAVETRONIX LLC, Idaho (Company Number 52098)
Entity Number: 5561487
ZIP code: 84663
County: Albany
Place of Formation: Idaho
Address: 663 wavetronix drive, SPRINGVILLE, UT, United States, 84663

DOS Process Agent

Name Role Address
the llc DOS Process Agent 663 wavetronix drive, SPRINGVILLE, UT, United States, 84663

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-05-19 2024-09-17 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-19 2024-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-14 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-14 2023-05-19 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-21 2021-10-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-12-21 2021-10-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-05-30 2020-12-21 Address 78 EAST 1700 SOUTH, BLDG. B, PROVO, UT, 84606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917000201 2024-09-16 SURRENDER OF AUTHORITY 2024-09-16
230519002092 2023-05-19 BIENNIAL STATEMENT 2023-05-01
211014000253 2021-10-13 CERTIFICATE OF CHANGE BY ENTITY 2021-10-13
210524060443 2021-05-24 BIENNIAL STATEMENT 2021-05-01
201221000546 2020-12-21 CERTIFICATE OF CHANGE 2020-12-21
190814000026 2019-08-14 CERTIFICATE OF PUBLICATION 2019-08-14
190530000181 2019-05-30 APPLICATION OF AUTHORITY 2019-05-30

Date of last update: 06 Mar 2025

Sources: New York Secretary of State