V-WAVE INC. (Entity# 2310820) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 22, 2017. The entity status is Active/Compliance.
Business ID | 2310820 |
Control Number | 17023323 |
Business Name | V-WAVE INC. |
Business Status | Active/Compliance |
Registration Date | 2017-02-22 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
29219 Canwood Street Ste 100 Suite 100 Agoura Hills CA 91301 |
NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
Agent Name | National Registered Agents, Inc. |
Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Dudy Stolich | 29219 Canwood Street Ste 100, 29219 Canwood Street, Agoura Hills, CA 91301 |
CEO | Neal Eigler | 29219 Canwood Street Ste 100, Aguora Hills, CA 91301 |
Secretary | Neal Eigler | 29219 Canwood Street Ste 100, Aguora Hills, CA 91301 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16738233 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
15112790 | 2018-01-16 | 2018-01-16 | Annual Registration (2018) |
14518192 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14136187 | 2017-03-01 | 2017-02-22 | Business Formation |
Street Address |
29219 CANWOOD STREET STE 100 SUITE 100 |
City | AGOURA HILLS |
State | CA |
Zip Code | 91301 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
VL MANAGEMENT, INC. | 5320 Derry Ave, Ste M, Agoura Hills, CA 91301 | Northwest Registered Agent Service, Inc. | 2020-01-14 |
AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
Across the Nation, Promo, Model & Staffing Ltd | 737 Kanan Road, Suite 714, Aguora Hills, CA 91301 | C T Corporation System | 2019-12-17 |
Joni and Friends Corporation | 30009 Ladyface Court, Agoura Hills, CA 91301 | Bethany Walker | 2019-11-04 |
Athas Capital Group, Inc. | 27001 Agoura Road #200, Calabasas Hills, CA 91301 | Paracorp Incorporated | 2018-09-13 |
American Homes Investments, LLC | 30601 Agoura Road Suite 200l, Agoura Hills, CA 91301 | C T Corporation System | 2018-08-17 |
325 Westlake, LLC | 29424 Greengrass Court, Agoura Hills, CA 91301 | Agent Resigned | 2017-06-06 |
Forsyth Park Partners LLC | 5414 Lake Crest Drive, Agoura Hills, CA 91301 | DOLLY CHISHOLM | 2016-03-07 |
PetSuites of America, LLC | 29229 Canwood Street, Suite 100, Agoura Hills, CA 91301 | CORPORATION SERVICE COMPANY | 2015-11-25 |
SEQUOIA CONCEPTS, INC. | 28632 Roadside Drive, Suite 110, Agoura Hills, CA 91301 | REGISTERED AGENT SOLUTIONS INC | 2015-10-19 |
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Role | Name / Organization | Address |
---|---|---|
Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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G&D North America Inc. | 4001 W Alameda Ave, Suite 100, Burbank, CA 91505 | National Registered Agents, Inc. | 2020-01-02 |
9469 Woodstock LLC | C/o Holm & O’hara LLP, 3 W. 35th Street, 9th Fl., New York, NY 10001 | National Registered Agents, Inc. | 2019-12-26 |
Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
City | AGOURA HILLS |
Zip Code | 91301 |
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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.