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Betawave Corporation
Active San Francisco, CA
(415)738-8706
Betawave Corporation Overview
Betawave Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, March 27, 2008 and is approximately sixteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Betawave Corporation
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Key People
Who own Betawave Corporation
Name | |
---|---|
Tabreez Vergee |
Chief Executive Officer
|
Tabreez Verjee |
President
Director
|
Matthew Freeman |
President
|
Tabreez Vergee |
CEO
|
See Attached |
Treasurer
Secretary
|
Vernon Lennox |
Treasurer
|
David Lorie |
Secretary
|
Known Addresses for Betawave Corporation
Corporate Filings for Betawave Corporation
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02965689 |
Date Filed: | Friday, October 27, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03268745 |
Date Filed: | Wednesday, December 9, 2009 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | E0080052005-0 |
Date Filed: | Wednesday, February 2, 2005 |
Date Expired: | Tuesday, September 22, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3650364 |
Date Filed: | Thursday, March 27, 2008 |
DOS Process | Betawave Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/2/2005 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
3/14/2005 | Initial List | ||
2/21/2006 | Annual List | 06-07 | |
9/14/2006 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 310,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 310,000.00 | |
4/5/2007 | Annual List | ||
4/5/2007 | Registered Agent Change | ||
3/14/2008 | Annual List | 2008-2009 | |
3/27/2008 | Name History/Actual | Gofish Corporation | |
3/27/2008 | Name History/Fictitious | Gofh Media Networks | |
12/2/2008 | Designation | ||
12/9/2008 | Correction | ||
12/12/2008 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 310,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 310,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 410,000.00 | |
1/20/2009 | Amendment | ||
2/24/2009 | Annual List | ||
4/16/2009 | Name History/Actual | Betawave Corporation | |
9/21/2009 | Convert Out | THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON DE 19801, NEW CASTLE COUNTY |
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Betawave Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records