BOXWAVE CORPORATION


Address: 11410 Ne 124th St # 703, Kirkland, WA 98034-4305

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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

Office Location

Street Address 11410 NE 124TH ST # 703
City KIRKLAND
State WA
Zip Code 98034

Businesses in the same zip code

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

Business Officer

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

Entities with the same officer

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

Competitor

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City KIRKLAND
Zip Code 98034

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Dataset Information

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.