Third Wave Innovations, LLC
Company ID
604685170
Status
Active
Third Wave Innovations, LLC
was incorporated as an LLC on September 2, 2022, with its office address at 5 Cowboys Way Ste 300, Frisco, TX 75034-2074, United States and mailing address at "5 Cowboys Way Ste 300, Frisco, TX 75034-2074, United States". It is registered with the Texas Secretary of State. Randal Asay serves as the registered agent. The company's managers are Kevin Mahoney, Charles Bogart and Mark Lyle. The company is currently active. It has been operating for 2 years, 10 months and 28 days.
Contact
Mail Address
5 Cowboys Way Ste 300, Frisco, TX 75034-2074, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-06-01
Company Name
Third Wave Innovations, LLC
Company ID
604685170
Date of Registration
Category
Foreign Entity
Jurisdiction
Texas
Type
Foreign Limited Liability Company
Office Address
5 Cowboys Way Ste 300, Frisco, TX 75034-2074, United States
Duration
Perpetual
Expiration Date
2024-09-30
Status
Active
Agent Information
Agent Name:
Randal Asay
Address: 311 E Rhea Rd, Colbert, WA 99005-9669, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2023-04-12
Amendment Of Foreign Registration Statement
2022-10-28
Requalification
2022-09-02
Statement Of Termination
2022-04-03
Delinquent Annual Report Notice
2022-01-04
Documents
Filing Date
Description
Effective Date
Page
2023-04-12
ANNUAL REPORT
2023-04-12
2
Filling Date
2023-04-12
Page
2
Description
ANNUAL REPORT
Effective Date
2023-04-12
2022-10-28
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2022-10-28
2
Filling Date
2022-10-28
Page
2
Description
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Effective Date
2022-10-28
2022-09-02
REQUALIFICATION
2022-09-02
2
Filling Date
2022-09-02
Page
2
Description
REQUALIFICATION
Effective Date
2022-09-02
2022-04-03
STATEMENT OF TERMINATION
2022-04-03
2
Filling Date
2022-04-03
Page
2
Description
STATEMENT OF TERMINATION
Effective Date
2022-04-03
2022-01-04
DELINQUENT ANNUAL REPORT NOTICE
2022-01-04
2
Filling Date
2022-01-04
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2022-01-04
More Companies in This City
Registered in Frisco
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