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ZYWAVE, INC.

Company Details

Entity Name: ZYWAVE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 26 Feb 2013
Business ALEI: 1098193
Annual report due: 26 Feb 2025
NAICS code: 541511 - Custom Computer Programming Services
Business address: 10100 W INNOVATION DRIVE, MILWAUKEE, WI, 53226, United States
Mailing address: 10100 W. INNOVATION DR, SUITE 300, MILWAUKEE, WI, United States, 53226
Place of Formation: WISCONSIN
E-Mail: legal.help@zywave.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Mehdi Khodadad Officer 10100 W INNOVATION DRIVE, SUITE 300, MILWAUKEE, WI, 53226, United States 10100 W INNOVATION DRIVE, SUITE 300, MILWAUKEE, WI, 53226, United States
JASON LIU Officer 10100 W INNOVATION DR., STE. 300, SUITE 300, MILWAUKEE, WI, 53226, United States 91 COGNEWAUGH ROAD, COS COB, CT, 06807, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012254951 2024-02-16 No data Annual Report Annual Report No data
BF-0011304160 2023-02-20 No data Annual Report Annual Report No data
BF-0010364911 2022-02-23 No data Annual Report Annual Report 2022
BF-0010459442 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007187640 2021-02-24 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
0006758585 2020-02-17 No data Annual Report Annual Report 2020
0006699326 2019-12-19 2019-12-31 Merger Certificate of Merger No data
0006353709 2019-02-01 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website