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STARWAVE CORPORATION

Company Details

Entity Name: STARWAVE CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 May 2012
Business ALEI: 1072452
Annual report due: 22 May 2025
NAICS code: 541511 - Custom Computer Programming Services
Business address: 925 FOURTH AVENUE, SEATTLE, WA, 98104, United States
Mailing address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Place of Formation: WASHINGTON
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JAMES M KAPENSTEIN Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, United States 3400 W Olive Ave, Burbank, CA, 91505, United States
CARLOS A GOMEZ Officer 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States
CHAKIRA H GAVAZZI Officer 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States 500 S BUENA VISTA ST, BURABK, CA, 91521, United States

Director

Name Role Business address Residence address
JAMES M KAPENSTEIN Director 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, United States 3400 W Olive Ave, Burbank, CA, 91505, United States
CARLOS A GOMEZ Director 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States
CHAKIRA H GAVAZZI Director 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States 500 S BUENA VISTA ST, BURABK, CA, 91521, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012198029 2024-05-15 No data Annual Report Annual Report No data
BF-0011432582 2023-05-16 No data Annual Report Annual Report No data
BF-0010257136 2022-05-09 No data Annual Report Annual Report 2022
BF-0010472378 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007333594 2021-05-12 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006908828 2020-05-22 No data Annual Report Annual Report 2020
0006553775 2019-05-08 No data Annual Report Annual Report 2019
0006190521 2018-05-29 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website