WAVE SYSTEMS CORP. (Entity# 133477246) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 18, 1999.
| FEIN | 133477246 |
| Entity Name | WAVE SYSTEMS CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
480 Pleasant Street Lee MA 01238 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1988-08-12 |
| Organization Date | 1999-03-18 |
| Active Flag | Y |
| Inactive Date | 2014-06-30 |
| Inactive Type | I |
| Revival Date | 2015-06-03 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Public Corporation | Y |
| Old FEIN | 000652291 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | ROBERT FRANKENBERG | 480 Pleasant St., Lee, MA 01238 | ||
| SECRETARY | WALTER A SHEPHARD | 26 Harborview Drive, Essex, CT 06426 | ||
| DIRECTOR | GEORGE GILDER | 480 Pleasant St., Lee, MA 01238 | ||
| PRESIDENT | WILLIAM M. SOLMS | 480 Pleasant St., Lee, MA 01238 | ||
| CFO | WALTER A SHEPHARD | 26 Harborview Drive, Essex, CT 06426 | ||
| TREASURER | WALTER A SHEPHARD | 26 Harborview Drive, Essex, CT 06426 | ||
| DIRECTOR | DAVID COTE | 480 Pleasant St., Lee, MA 01238 | ||
| DIRECTOR | R. STEPHEN CHEHEYL | 480 Pleasant St., Lee, MA 01238 | ||
| DIRECTOR | NOLAN BUSHNELL | 480 Pleasant St., Lee, MA 01238 |
| Street Address | 480 PLEASANT STREET |
| City | LEE |
| State | MA |
| Zip Code | 01238 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JOE ROTH CONTRACTING, LLC | 480 Pleasant Street, Lee, MA 01238 | 2013-02-28 |
| ELITE LIGHTING CONTROL & DESIGN, INC. | 480 Pleasant Street, Lee, MA 01238 | 2008-03-18 |
| RENEWABLE ENERGY SOLUTIONS, INC. | 480 Pleasant Street, Suite A-100, Lee, MA 01238 | 2008-01-01 |
| MAV-MAIL, INC. | 480 Pleasant Street, Suite B200, Lee, MA 01238 | 2002-03-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WATERSIDE RESORT PROPERTIES, LLC | 615 Laurel Street, Lee, MA 01238 | 2015-10-02 |
| GARY J. O'BRIEN PROPERTY SERVICES, INC. | 343 Forrest Street, Lee, MA 01238 | 2015-09-24 |
| I. MARKS TEXTILES, INC. | 110 Fox Run, Lee, MA 01238 | 2015-09-01 |
| SOULES SPORTS AND FITNESS, INC. | 925 Pleasant Street, Lee, MA 01238 | 2015-08-19 |
| MOOSE DRIVE MANAGEMENT LLC | 62 Moose Drive, P.o.box 900, Lee, MA 01238 | 2015-08-18 |
| STAGED STORE LLC | 175 Laurel Street, Lee, MA 01238 | 2015-08-06 |
| KICK IT BY ELIZA, LLC | 4 Fresh Pond Place, Cambridge, MA 01238 | 2015-07-09 |
| GATEWAY PHYSICAL THERAPY AND WELLNESS CORPORATION | 480 Pleasant St., Lee, MA 01238 | 2015-06-10 |
| BERKSHIRE BLUE LLC | 100 Saint James Ave, Lee, MA 01238 | 2015-06-02 |
| BERKSHIRE TREATS LLC | 480 Pleasant St, Lee, MA 01238 | 2015-04-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on WAVE SYSTEMS CORP..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.