| Name: | WAVETRONIX LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved |
| Date of registration: | 07 Aug 2000 (24 years ago) |
| Financial Date End: | 31 Aug 2024 |
| Date dissolved: | 15 Jul 2024 |
| Entity Number: | 52098 |
| Place of Formation: | IDAHO |
| File Number: | 52098 |
| Principal Address: | GENERAL COUNSEL 1827 W 650 NORTH SPRINGVILLE, UT 84663 |
| Mailing Address: | 1827 W 650 N SPRINGVILLE, UT 84663-5073 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAVETRONIX LLC, NEW YORK | 5561487 | NEW YORK |
| Headquarter of | WAVETRONIX LLC, RHODE ISLAND | 001657693 | RHODE ISLAND |
| Headquarter of | WAVETRONIX LLC, CONNECTICUT | 1205220 | CONNECTICUT |
| Headquarter of | WAVETRONIX LLC, ILLINOIS | LLC_14314741 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMX8WBVXV5Q5 | 2024-06-18 | 1827 W 650 N, SPRINGVILLE, UT, 84663, 5073, USA | 1827 W 650 N, SPRINGVILLE, UT, 84663, 5073, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 03 |
| State/Country of Incorporation | ID, USA |
| Activation Date | 2023-06-21 |
| Initial Registration Date | 2022-08-18 |
| Entity Start Date | 2000-08-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334511 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRENT PADILLA |
| Address | 1827 WEST 650 N, SPRINGVILLE, UT, 84663, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRENT PADILLA |
| Address | 1827 WEST 650 N, SPRINGVILLE, UT, 84663, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Arnold | Manager | 78 E 1700 S, PROVO, UT 84606-5642 | 2020-08-13 |
| Michael Jensen | Manager | 1827 W 650 N, SPRINGVILLE, UT 84663-5073 | 2023-07-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Wavetronix Investments LLC | Member | 1827 W 650 N, SPRINGVILLE, UT 84663-5073 | 2023-07-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Dissolution | 0005821064 | 2024-07-15 |
| Annual Report | 0005317406 | 2023-07-12 |
| Amendment to Certificate | 0004873362 | 2022-08-31 |
| Annual Report | 0004869917 | 2022-08-25 |
| Registered Agent Name/Address Change (mass change) | 0004638719 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464318 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004446907 | 2021-10-15 |
| Annual Report | 0004372273 | 2021-08-06 |
| Annual Report | 0003971384 | 2020-08-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0003778683 | 2020-02-10 |
Date of last update: 14 Jan 2025
Sources: Idaho Secretary of State
