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Wave Credit Inc.

Active Toronto, ON

  • Overview
  • 8
    Key People
  • 4
    Locations
  • 3
    Filings
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Wave Credit Inc. Overview

Wave Credit Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 27, 2018 and is approximately eight 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 Wave Credit Inc.

Name
Kirk Simpson
~ Background Report ~
President
Director
Zahir Khoja
~ Background Report ~
Director
Tam T. Khuu
~ Background Report ~
Treasurer
Leslie A. Whiting
~ Background Report ~
President
Secretary
Daniel J. White
~ Background Report ~
Director
Vice President
David A. Collier
~ Background Report ~
Director
Secretary
Paul Marshall
~ Background Report ~
Vice President
Geoffrrey Kerr
~ Background Report ~

Companies for Wave Credit Inc.

Wave Credit Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Hrb Tax Group, Inc.
Inactive

Corporate Filings for Wave Credit Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 04199098
Date Filed: Thursday, September 27, 2018

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803349743
Date Filed: Friday, June 21, 2019

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F19000003318
Date Filed: Wednesday, July 17, 2019

Corporate Notes

Source Date Type Note
6/21/2019 Application for Registration
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Friday, July 10, 2026

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3 Corporate Records
CA 2018 Statement & Designation By Foreign Corporation TX 2019 Foreign For-Profit Corporation FL 2019 Foreign for Profit Corporation
Sources
California Secretary of State Texas Secretary of State Florida Department of State
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