| Entity Name: | WAVE SYSTEMS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Converted Out |
| Date Formed: | 05 Apr 2017 (Companies founded in April 2017) |
| Business ALEI: | 1235043 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 408 RIVERSIDE AVENUE SUITE 2, WESTPORT, CT, 06880, United States |
| Mailing address: | WAVE SYSTEMS INC. C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DR., WILMINGTON, DE, 19808 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mark@caron1.com |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| DAVID M. CUTLER | Agent | NONE, , United States | 408 RIVERSIDE AVENUE, SUITE 2, WESTPORT, CT, 06880, United States | 41 CHESTNUT WOODS RD., REDDING, CT, 06896, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M. CUTLER | Officer | 408 RIVERSIDE AVENUE, SUITE 2, WESTPORT, CT, 06880, United States | 41 CHESTNUT WOODS RD., REDDING, CT, 06896, United States |
| MARK F. CARON | Officer | 408 RIVERSIDE AVENUE, SUITE 2, WESTPORT, CT, 06880, United States | 607 S MAPLE AVE, GLEN ROCK, NJ, 07452, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006707653 | 2019-12-31 | 2020-01-01 | Conversion | Certificate of Conversion | No data |
| 0006429632 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006325952 | 2019-01-16 | 2019-01-18 | Change of Agent | Agent Change | No data |
| 0006119268 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005812878 | 2017-04-05 | 2017-04-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
