Wavelight, Inc. Overview
Wavelight, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 10, 2003 and is approximately twenty-one 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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Wavelight, Inc.
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Key People
Who own Wavelight, Inc.
Name | |
---|---|
Royce Richard Bedward 9 |
Secretary
General Counsel
|
Ralph Sattele |
Chairman
Director
Vice President
|
F. Michael Ball 3 |
President
|
F. Michael Bell |
President
|
Pascual Alcocer |
President
Treasurer
|
Wolfgang Tolle |
President
CEO
Director
|
Kenneth Nelson |
President
CEO
Chief Executive Officer
|
Christina Ackermann 3 |
Secretary
|
Michael Kuhn |
Secretary
|
Alfred Neubert |
Director
Director
|
Max Reindl |
Director
Director
|
Showing 8 records out of 11
Known Addresses for Wavelight, Inc.
Corporate Filings for Wavelight, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000006400 |
Date Filed: | Wednesday, December 17, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800280243 |
Date Filed: | Wednesday, December 10, 2003 |
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: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02641799 |
Date Filed: | Monday, February 9, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/2003 | Application for Certificate of Authority | ||
9/14/2004 | Application for Amended Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Wavelight, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records