WAVE II HOLDING CORPORATION (Entity# 1152681) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 17, 2006. The entity status is Revoked.
| Business ID | 1152681 |
| Control Number | 0635401 |
| Business Name | WAVE II HOLDING CORPORATION |
| Business Status | Revoked |
| Registration Date | 2006-04-17 |
| Jurisdiction | Arizona |
| Business Type | Foreign Profit Corporation |
| Principal Address |
P O Box 5660 Scottsdale AZ 85261 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | JAE SHIN | P O Box 5660, Scottsdale, AZ 85261 |
| CFO | JAE SHIN | P O Box 5660, Scottsdale, AZ 85261 |
| Secretary | JAE SHIN | P O Box 5660, Scottsdale, AZ 85261 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 06261143 | 2008-05-16 | Administrative Dissolution | |
| 05341044 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05140978 | 2006-04-26 | Name Reservation | |
| 01485413 | 2006-04-17 | Business Formation |
| Street Address | P O BOX 5660 |
| City | Scottsdale |
| State | AZ |
| Zip Code | 85261 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ALLEN FINANCIAL INSURANCE GROUP, INC. | P.o. Box 6230, Scottsdale, AZ 85261 | BUSINESS FILINGS INCORPORATED | 2008-02-01 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Property Owner 13, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | Corporation Service Company | 2019-12-11 |
| Vero, LLC of Arizona | 7047 E Greenway Parkway, Suite 450, Scottsdale, AZ 85254 | Registered Agents Inc. | 2019-12-04 |
| SAHESHRA PROPERTIES LLC. | 11086 E Bella Vista Dr, Scottsdale, AZ 85259 | LEGALINC CORPORATE SERVICES INC. | 2019-11-26 |
| VIRTUA ENTERPRISES, LLC | 17470 N Pacesetter Way, Scottsdale, AZ 85255 | Corporation Service Company | 2019-11-15 |
| stHealth Benefit Solutions, LLC | 18940 N Pima Rd Ste # 210, Scottsdale, AZ 85255 | Northwest Registered Agent Service, Inc. | 2019-10-16 |
| Association for Entrepreneurship USA, Inc. | 16427 North Scottsdale Road, Suite 410, Scottsdale, AZ 85254 | Georgia Registered Agent, LLC | 2019-10-09 |
| Meritage Homes Insurance Agency, Inc. | 8800 E Raintree Dr., Ste. 300, Scottsdale, AZ 85260 | Corporation Service Company | 2019-09-27 |
| Cadence Senior Living, LLC | 8501 N. Scottsdale Road, Suite 310, Scottsdale, AZ 85253 | Registered Agent Solutions, Inc. | 2019-09-19 |
| VERSANT PROPERTY MANAGEMENT, LLC | 17470 N Pacestter Way, Scottsdale, AZ 85255 | CORPORATION SERVICE COMPANY | 2019-09-05 |
| SHARED STAFFING SERVICES, LLC | 14605 N 73rd Street, Scottsdale, AZ 85260 | C T Corporation System | 2019-08-23 |
| Find all businesses in Scottsdale | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Scottsdale |
| Zip Code | 85261 |
Please comment or provide details below to improve the information on WAVE II HOLDING CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.