Ps Lightwave, Inc.

Active Houston, TX

Ps Lightwave, Inc. Overview

Ps Lightwave, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 18, 2020 and is approximately four years old, according to public records filed with California 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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Key People

Who own Ps Lightwave, Inc.

Name
Rhonda Cook 6
President
CEO
Director
Rhonda Cumming 16
President
Director
Chief Executive Officer
Lee Cook 34
Director
Secretary

Known Addresses for Ps Lightwave, Inc.

5959 Corporate Dr Houston, TX 77036 6105 Westline Dr Houston, TX 77036 6101 Westline Dr Houston, TX 77036 4330 S Lee St Buford, GA 30518 5959 Corp Dr Houston, TX 77036

Corporate Filings for Ps Lightwave, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Converted
State: Texas
State ID: 801298774
Date Filed: Wednesday, July 28, 2010

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 04674545
Date Filed: Friday, December 18, 2020

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F23000005664
Date Filed: Tuesday, September 26, 2023

Corporate Notes

Source Date Type Note
7/28/2010 Certificate of Formation
9/12/2011 Certificate of Assumed Business Name
10/10/2011 Certificate of Amendment
12/31/2011 Public Information Report (PIR)
12/18/2012 Certificate of Amendment
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/1/2015 Certificate of Assumed Business Name
6/1/2015 Change of Registered Agent/Office
10/29/2015 Certificate of Assumed Business Name
12/31/2015 Public Information Report (PIR)
8/10/2016 Abandonment of Assumed Business Name
8/26/2016 Certificate of Assumed Business Name
10/26/2016 Certificate of Amendment
10/27/2016 Certificate of Assumed Business Name
10/27/2016 Certificate of Assumed Business Name
10/27/2016 Certificate of Assumed Business Name
10/27/2016 Certificate of Assumed Business Name
12/31/2016 Public Information Report (PIR)
2/1/2017 Abandonment of Assumed Business Name
10/4/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
10/23/2020 Certificate of Assumed Business Name
12/31/2020 Public Information Report (PIR)
6/15/2021 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
10/18/2023 Certificate of Conversion
12/18/2023 Certificate of Correction

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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