ZYWAVE, INC. (UBI# 603015272) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 11, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 603015272 |
| Business Name | ZYWAVE, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2010-05-11 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jason Liu | ||
| Alex Sun | Governor | 10100 INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| J Thomas Zusi | Governor | 10100 W INNOVATION DR. STE 300, MILWAUKEE, WI, 53226 |
| J Thomas Zusi | Governor | 10100 W INNOVATION DR. STE 300, MILWAUKEE, WI, 53226 |
| James Lindner | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| Joseph Gibson | Governor | 10100 W INNOVATION DR SUITE 300, MILWAUKEE, WI, 53226 |
| Josh Klinefelter | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| Robert Fraser | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| William Haack | Governor | 10100 W INNOVATION DR SUITE 300, MILWAUKEE, WI, 53226 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-30, 2019-01-02, 2018-01-22, 2017-05-12, 2016-05-23, 2015-02-12, 2014-03-17, 2013-05-08, 2012-05-31, 2011-05-26 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2011-01-03 |
| FOREIGN REGISTRATION STATEMENT | 2010-05-19 |
| Initial Report | 2011-01-12 |
| Statement of Change | 2016-05-13, 2013-07-15 |
| Street Address |
10100 W INNOVATION DR STE 300 |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53226 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Extension, Inc. | 10100 W Innovation Dr Ste 190, Wauwatosa, WI 53226-4868 | Matthew Mikhail | 2020-08-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Midas Education, LLC | 1423 N 121st St, Milwaukee, WI 53226-3113 | Megan Harney | 2020-11-13 |
| Froedtert Health, Inc. | 9200 W Wisconsin Ave, Milwaukee, WI 53226-3522 | C T Corporation System | 2020-07-14 |
| Bostik, Inc. | 11320 W Watertown Plank Rd, Wauwatosa, WI 53226 | Corporation Service Company | 2016-10-05 |
| Retail Store Construction Inc. | 10437 W Innovation Dr, Suite 548, Wauwatosa, WI 53226 | Registered Agent Solutions, Inc. | 2016-07-12 |
| Omni Resources, Inc. | 2367 N Mayfair Rd, Wauwatosa, WI 53226 | Robert J Byers | 2015-11-23 |
| Advicent Solutions, Lp | 10700 W Research Dr, Suite One, Milwaukee, WI 53226-3457 | Corporation Service Company | 2013-02-08 |
| Ge Healthcare Ivd (us), LLC | 9900 Innovation Dr #rp2131, Wauwatosa, WI 53226 | C T Corporation System | 2007-06-27 |
| Tribus Services, Inc. | 11020 W Plank Ct, Suite 100, Wauwatosa, WI 53226-3279 | Corporation Service Company | 2006-04-03 |
| Ahc Borrower I, Inc. | 10000 Innovation Dr, Milwaukee, WI 53226 | Ct Corporation System | 2004-09-28 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jason Liu | ||
| Alex Sun | Governor | 10100 INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| J Thomas Zusi | Governor | 10100 W INNOVATION DR. STE 300, MILWAUKEE, WI, 53226 |
| J Thomas Zusi | Governor | 10100 W INNOVATION DR. STE 300, MILWAUKEE, WI, 53226 |
| James Lindner | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| Joseph Gibson | Governor | 10100 W INNOVATION DR SUITE 300, MILWAUKEE, WI, 53226 |
| Josh Klinefelter | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| Robert Fraser | Governor | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226 |
| William Haack | Governor | 10100 W INNOVATION DR SUITE 300, MILWAUKEE, WI, 53226 |
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| 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.