Wave Holdco, LLC Overview
Wave Holdco, LLC filed as a Foreign in the State of California on Monday, August 3, 2015 and is approximately eleven 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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Wave Holdco, LLC
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Key People
Who own Wave Holdco, LLC
| Name | |
|---|---|
| Steven B. Weed |
Member
|
| Steve Simmons 4 |
Chairman
Director
|
| Marc Still 28 |
President
Director
|
| Paul Voorheis 9 |
CFO
Director
Chief Financial Officer
|
| John Feehan 5 |
CFO
|
| James A. Penney 6 |
Member
|
| John Gdovin 4 |
Other
|
| John Fenger 4 |
COO
|
| Rob Roeder 4 |
Other
|
| Jeffrey Kramp 3 |
Genl Counsel
|
Showing 8 records out of 10
Companies for Wave Holdco, LLC
Wave Holdco, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aspen Partners, Inc. |
Inactive
|
1996 |
1
|
Manager
|
| Patrick Murphy |
Inactive
|
Other
|
Other Companies for Wave Holdco, LLC
Wave Holdco, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oh Wdh Holdco, LLC |
Inactive
|
2012 |
1
|
Member
|
Corporate Filings for Wave Holdco, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 802155526 |
| Date Filed: | Thursday, February 12, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201521610218 |
| Date Filed: | Monday, August 3, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/12/2015 | Certificate of Formation | |
|
12/31/2018 | 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) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records