Blue Wave Systems, Inc.
Archived Record Schaumburg, IL
Blue Wave Systems, Inc. Overview
Blue Wave Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Wednesday, August 14, 1996 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Blue Wave Systems, Inc.
| Name | |
|---|---|
| David W. Devonshire 16 |
President
|
| Thomas J. Meredith 6 |
President
CEO
|
| Steven J. Strobel 12 |
Treasurer
Director
Senior Vp
|
| A. Peter Lawson 30 |
Secretary
|
| Janet M. Riley 21 |
Director
Assistant Sec.
Tax
|
| Marc E. Rothman 12 |
Director
Senior Vp
Controller
|
| Carol Forsyte 18 |
Assistant Sec.
|
| Byron R. Jacson |
Assistant Treas.
|
Known Addresses for Blue Wave Systems, Inc.
Corporate Filings for Blue Wave Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 11126606 |
| Date Filed: | Wednesday, August 14, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02127302 |
| Date Filed: | Tuesday, December 8, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/14/1996 | Application For Certificate Of Authority | |
|
|
12/8/1998 | Application For Amended Certificate Of Authority | |
|
|
12/11/2001 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
1/28/2011 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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