BOXWAVE CORPORATION (UBI# 602238972) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 30, 2014. The entity status is Active.
Unified Business Identifier (UBI) | 602238972 |
Business Name | BOXWAVE CORPORATION |
Physical Address |
11410 Ne 124th St #703 Kirkland WA 98034 |
Mailing Address |
11410 Ne 124th St #703 Kirkland WA 98034 |
Registered Agent Name | WING ONN LUM |
Registered Agent Address |
11410 Ne 124th St #703 Kirkland WA 98034 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | NEVADA |
Incorporation Date | 2014-04-30 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Wing Onn Lum | Governor | 11410 NE 124TH ST #703, KIRKLAND, WA, 98034 |
Hok-lan Joyce Luke | Governor | 11410 NE 124TH ST #703, KIRKLAND, WA, 98034 |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2009-07-31 |
ANNUAL REPORT | 2020-04-22, 2019-04-30, 2018-04-19, 2017-04-17, 2016-02-22, 2015-04-20, 2013-02-26, 2012-02-22, 2011-03-27, 2008-11-25, 2008-01-15, 2006-11-22, 2005-11-02, 2005-05-06 |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
Dissolution/Withdrawal | 2014-01-23, 2010-03-01, 2003-05-19 |
FOREIGN REGISTRATION STATEMENT | 2014-05-02, 2010-03-19, 2004-11-02, 2002-10-04 |
Initial Report | 2010-05-20 |
OFFICE CORRECTION | 2018-04-23 |
Resignation of Agent | 2013-11-01 |
Statement of Change | 2012-11-26, 2011-05-12 |
STATEMENT OF CORRECTION | 2013-03-14 |
Street Address | 11410 NE 124TH ST # 703 |
City | KIRKLAND |
State | WA |
Zip Code | 98034 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Pnw Patio Design LLC | 11410 Ne 124th St # 312, Kirkland, WA 98034-4305 | Victoria Hoover | 2020-11-13 |
Pro Image Inc | 11410 Ne 124th St # 600, Kirkland, WA 98034-4305 | Charlene Fleming | 2020-10-29 |
Perezchica Ventures, LLC | 11410 Ne 124th St # 534, Kirkland, WA 98034-4305 | Leopoldo Perezchica | 2020-10-21 |
Maki Insurance Nw LLC | 11410 Ne 124th St # 250, Kirkland, WA 98034-4305 | Mason Maki | 2020-10-06 |
Duga Moving LLC | 11410 Ne 124th St # 233, Kirkland, WA 98034-4305 | Lindita Duga | 2020-09-23 |
Jmedia International, LLC | 11410 Ne 124th St # 255, Kirkland, WA 98034-4305 | James Abuan | 2020-06-30 |
Bettr Analytics LLC | 11410 Ne 124th St # 670, Kirkland, WA 98034-4305 | Registered Agents Inc. | 2020-04-29 |
Activehand, LLC | 11410 Ne 124th St Ste 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2020-03-31 |
United Brothers Investments LLP | 11410 Ne 124th St # 717, Kirkland, WA 98034-4305 | Ben Leahu | 2020-03-10 |
Shineflow Inc | 11410 Ne 124th St # 685, Kirkland, WA 98034-4305 | Jungjoon Park | 2020-02-03 |
Find all businesses in 98034-4305 |
Name | Role | Address |
---|---|---|
Wing Onn Lum | Registered Agent | 11410 Ne 124th St #703, Kirkland, WA 98034 |
Wing Onn Lum | Governor | 11410 NE 124TH ST #703, KIRKLAND, WA, 98034 |
Hok-lan Joyce Luke | Governor | 11410 NE 124TH ST #703, KIRKLAND, WA, 98034 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Activehand, LLC | 11410 Ne 124th St Ste 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2020-03-31 |
Kushpoints Inc. | 11410 Ne 124th St Ste 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2017-04-20 |
Crownfleek Inc. | 11410 Ne 124th St # 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2016-11-18 |
Wolum Industries, LLC | 11410 Ne 124th St # 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2016-03-01 |
Reveal Ventures, LLC | 11410 Ne 124th St # 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2014-06-10 |
Gadgetgush LLC | 11410 Ne 124th St # 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2013-03-05 |
11805 Ne, LLC | 11805 Ne 116th St, Kirkland, WA 98034-7105 | Wing Onn Lum | 2011-01-18 |
Boxwave, Inc. | 11033 Ne 100th Pl, Kirkland, WA 98033 | Wing Onn Lum | 2004-02-06 |
Activehand, Inc. | 3763 77th Place Se, Mercer Island, WA 98040 | Wing Onn Lum | 2003-04-04 |
Kushpod Inc. | 11410 Ne 124th St Ste 694, Kirkland, WA 98034-4305 | Wing Onn Lum | 2016-08-29 |
Please comment or provide details below to improve the information on BOXWAVE CORPORATION.
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.