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Datawave Services (US) Inc.
Active Richmond, BC
Datawave Services (US) Inc. Overview
Datawave Services (US) Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, February 8, 1995 and is approximately thirty-one years old, according to public records filed with Nevada Secretary of State.
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Key People
Who own Datawave Services (US) Inc.
| Name | |
|---|---|
| M. Brooks Smith 24 |
President
CEO
Director
Chief Executive Officer
NonDir
Secretary
Director
|
| Joshua Emanuel 14 |
President
|
| M. Brooks Smith 15 |
Chief Executive Officer
|
| Lawrence Belmonte 15 |
CFO
|
| Michael D. Gruenhut 25 |
Secretary
NonSec
|
| Ardeshir Darabi 1 |
Secretary
|
| Phillip Graves 14 |
NonPres
President
|
| Scott Meyerhoff 20 |
NonTreas
CFO
Treasurer
|
| Kenneth W. Taylor 6 |
CFO
Treasurer
Director
|
| Brooks Smith 8 |
Director
|
| Michael D Gruenhut Sec 1 |
Secretary
|
| John Gunn |
Vice President
|
Showing 8 records out of 12
Corporate Filings for Datawave Services (US) Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000004561 |
| Date Filed: | Tuesday, August 11, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12250306 |
| Date Filed: | Tuesday, August 11, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01947726 |
| Date Filed: | Monday, August 28, 1995 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C1987-1995 |
| Date Filed: | Wednesday, February 8, 1995 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 1950725 |
| Date Filed: | Thursday, August 24, 1995 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/8/1995 | Articles of Incorporation | |
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7/31/1995 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING PURPOSE AND AMENDING ARTICLES 3, 4, 6, 8, 10, & 11. (5) PGS. P T |
|
8/24/1995 | Name History/Actual | Datawave Services (US) Inc. |
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8/24/1995 | Name History/Actual | Datawave Services (US) Inc. |
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3/9/1998 | Annual List | |
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8/11/1998 | Application For Certificate Of Authority | |
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11/20/1998 | Change Of Registered Agent/Office | |
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3/6/1999 | Annual List | |
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3/2/2000 | Annual List | |
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9/28/2000 | Change Of Registered Agent/Office | |
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3/1/2001 | Annual List | |
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8/17/2001 | Change of Registered Agent/Office | |
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2/20/2002 | Amendment | CAPITAL STOCK WAS 25000000 SHARES @ $.001 = $25000.00 PXE CERTIFICATE PURSUANT TO NRS 78.209 FILED AMENDING STOCK. (1) PG. PXE |
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3/22/2002 | Tax Forfeiture | |
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9/9/2002 | Reinstatement | |
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10/1/2002 | Change of Registered Agent/Office | |
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1/23/2003 | Annual List | |
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3/9/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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2/16/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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2/6/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/26/2007 | Annual List | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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1/15/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/6/2009 | Annual List | |
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7/10/2009 | Registered Agent Change | |
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7/14/2009 | Change of Registered Agent/Office | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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2/16/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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2/22/2011 | Annual List | |
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2/10/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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2/19/2013 | Annual List | |
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2/12/2014 | Annual List | |
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12/30/2014 | Annual List | |
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12/28/2015 | Annual List | |
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1/23/2017 | Annual List | |
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1/15/2018 | Annual List | |
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1/22/2019 | Annual List | |
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12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records