ZYWAVE, INC. (Entity# 1417800) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 26, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1417800 |
| Control Number | 09005864 |
| Business Name | ZYWAVE, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-01-26 |
| Last Registration Year | 2019 |
| Jurisdiction | Wisconsin |
| Business Type | Foreign Profit Corporation |
| Principal Address |
10100 W. Innovation Dr. Suite 300 Milwaukee WI 53226 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Jason Liu | 10100 W Innovation Dr., Suite 300, Milwaukee, WI 53226 |
| CFO | Joseph Gibson | 10100 W. Innovation Dr. Suite 300, Milwaukee, WI 53226 |
| Secretary | Joseph Gibson | 10100 W. Innovation Dr. Suite 300, Milwaukee, WI 53226 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16887253 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 15158148 | 2018-01-22 | 2018-01-22 | Annual Registration (2018) |
| 13782675 | 2017-01-09 | 2017-01-09 | Annual Registration (2017) |
| 12767913 | 2016-02-16 | 2016-02-16 | Annual Registration (2016) |
| 11129638 | 2015-02-12 | Annual Registration (2015) | |
| 09499659 | 2014-02-25 | Annual Registration (2014) | |
| 10354360 | 2013-07-15 | Annual Registration (2013) | |
| 09196880 | 2013-03-28 | Annual Registration (2013) | |
| 09612124 | 2012-03-07 | Annual Registration (2012) | |
| 08645448 | 2011-03-30 | Annual Registration (2011) | |
| 08150160 | 2010-03-31 | Annual Registration (2010) | |
| 07113811 | 2010-03-30 | Annual Registration (2010) | |
| 01441582 | 2009-01-26 | Business Formation |
| Street Address |
10100 W. Innovation Dr. SUITE 300 |
| City | Milwaukee |
| State | WI |
| Zip Code | 53226 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Advicent Solutions, LP | 10700 W Research Dr, Suite One, Milwaukee, WI 53226 | CORPORATION SERVICE COMPANY | 2018-11-19 |
| RETAIL STORE CONSTRUCTION INC. | 10437 Innovation Dr., Suite 548, Wauwatosa, WI 53226 | Registered Agent Solutions, Inc. | 2015-04-17 |
| BLOOM COMPANIES, LLC | 10501 W. Research Drive, Ste 100, Milwaukee, WI 53226 | CORPORATION SERVICE COMPANY | 2007-05-21 |
| GE HEALTHCARE IVD (US), LLC | 9900 Innovation Drive, Rp2131, Wauwatosa, WI 53226 | 2007-06-25 | |
| ONEIDA TOTAL INTEGRATED ENTERPRISES, LLC | 1033 N. Mayfair Road, Suite 200, Milwaukee, WI 53226 | KOWALSKI, GREG | 2009-02-02 |
| CLEAN POWER, L.L.C. | 124 No. 121st St, Wauwatosa, WI 53226 | C T CORPORATION SYSTEM | 2010-02-16 |
| MARKET PROBE, INCORPORATED | 2655 N Mayfair Rd, Milwaukee, WI 53226-1302 | DALE WATTS | 1999-03-25 |
| BCI CONSTRUCTION, INC. | 10000 W Innovation Dr, Milwaukee, WI 53226-4837 | ALL-SOUTH SERVICES, INC. | 1998-08-11 |
| ALS-WOVENHEARTS, INC. | 10000 W Innovation Dr, Milwaukee, WI 53226-4837 | C T CORPORATION SYSTEM | 1998-12-09 |
| THIRD PARTY INVESTORS I, L.L.C. | 10000 W Innovation Dr, Milwaukee, WI 53226-4837 | 1999-06-28 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| 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.