Purple Wave, Inc. Overview
Purple Wave, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Sunday, January 27, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary 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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Purple Wave, Inc.
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Key People
Who own Purple Wave, Inc.
Name | |
---|---|
Aaron McKee 1 |
President
Chief Executive Officer
Director
Vice President
NonDir
NonPres
CEO
Director
|
Eric Williams |
CFO
NonSec
NonTreas
President
Treasurer
Secretary
|
David Brotton |
Marketing Vp
|
Lloyd Schneider |
NonDir
Director
|
Tracy Mader |
NonDir
Director
|
Jerry Riemann |
NonDir
Director
|
Leslye Woodard |
NonDir
Director
|
Suzanne McKee 1 |
Other Officer
|
York B. Hekel |
Other Officer
|
Jerrod Westfahl 1 |
President
CEO
Director
|
Vacant Vacant |
President
|
Mark Strauch |
Director
|
Robert McBride |
Director
|
Sherman Samuel |
Director
|
Steven Sherman |
Director
|
Jodi Sherman Jahic |
Director
|
Richard E. Bates |
Sales Vp
|
Stuart N. Symmonds |
Vp Other
|
Showing 8 records out of 18
Known Addresses for Purple Wave, Inc.
Corporate Filings for Purple Wave, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800928909 |
Date Filed: | Sunday, January 27, 2008 |
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: | Delaware |
State ID: | 03095204 |
Date Filed: | Friday, April 4, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0348262008-1 |
Date Filed: | Friday, May 30, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Wayne |
State ID: | 3939155 |
Date Filed: | Tuesday, April 20, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/2008 | Application for Registration | ||
5/30/2008 | Foreign Qualification | EXP - 2 CERTIFIED COPIES, 6/2/08 MNFED EX PRIORITY OVERNIGHT 7993 3272 6898 Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
5/30/2008 | Miscellaneous | ||
6/30/2008 | Initial List | ||
8/18/2009 | Registered Agent Change | ||
9/21/2009 | Annual List | ||
11/20/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/20/2010 | Name History/Actual | Purple Wave, Inc. | |
6/2/2010 | Certificate of Assumed Business Name | ||
6/29/2010 | Annual List | ||
4/1/2011 | Annual List | 11-12 | |
1/11/2012 | Amended List | ||
2/3/2012 | Change of Registered Agent/Office | ||
2/3/2012 | Registered Agent Change | ||
6/25/2012 | Annual List | ||
3/6/2013 | Annual List | ||
5/12/2014 | Annual List | ||
5/13/2015 | Annual List | ||
3/11/2016 | Annual List | ||
3/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/8/2021 | Change of Registered Agent/Office | ||
10/12/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
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, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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2
Known Addresses
These addresses are known to be associated with Purple Wave, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records