Wavestone Consulting Us Inc

Company ID F17000000990 Status Active
Wavestone Consulting Us Inc was incorporated as a Foreign For-profit Corporation on March 2, 2017, with its office address at 250 Pehle Avenue Suite 702 Saddle Brook, NJ 07663. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Kuhlmann, Walter, Hoeppner, Karsten and Henningsen, CRAIG and one other. The company is currently active. It has been operating for 8 years, 4 months and 28 days.
Contact
Mail Address
250 Pehle Avenue Suite 702 Saddle Brook, NJ 07663
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Wavestone Consulting Us Inc
Company ID
F17000000990
Date of Registration
FEI/EIN Number
87-0737588
State
Delaware
Type
Foreign Profit Corporation
Office Address
250 Pehle Avenue Suite 702 Saddle Brook, NJ 07663
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2024-08-22
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301-2525

Governing Persons

Title:
Director
Address: Leopoldstrasse 28a Munich 80802 DE
Title:
President
Address: Leopoldstrasse 28a Munich 80802 DE
Title:
Secretary
Address: 71 Old Kingston Road Suite 157 Ajax, On L1t 3y1 CA
Title:
Treasurer
Address: Leopoldstrasse 28a Munich 80802 DE

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-16
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Name Change
2024-08-22
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ANNUAL REPORT
2024-01-30
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ANNUAL REPORT
2023-02-20
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ANNUAL REPORT
2022-04-22

Documents

Filling Date
2025-01-16
Download
Description
ANNUAL REPORT
Filling Date
2024-08-22
Download
Description
Name Change
Filling Date
2024-01-30
Download
Description
ANNUAL REPORT
Filling Date
2023-02-20
Download
Description
ANNUAL REPORT
Filling Date
2022-04-22
Download
Description
ANNUAL REPORT

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