| Entity Name: | Airwavz Holdings Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Feb 2024 (Companies founded in February 2024) |
| Business ALEI: | 2950030 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Mailing address: | 1410 W Morehead St, Charlotte, NC, United States, 28208 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@airwavz.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brad Davis | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Stuart Hicks | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| John Oxaal | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Andrew Tindel | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Danny Agresta | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Walker Simmons | Director | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Kocher | Officer | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| David Saab | Officer | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Brad Davis | Officer | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| David Herran | Officer | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Joe Perrigo | Officer | 1410 W Morehead St, Charlotte, NC, 28208, United States | 1410 W Morehead St, Charlotte, NC, 28208, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012557065 | 2024-02-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
