| Name: | WAVE TEC VISION SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 May 2010 (14 years ago) |
| Organization Number: | 0763552 |
| Place of Formation: | DELAWARE |
| Authority Date: | 21 May 2010 (14 years ago) |
| Last Annual Report: | 06 May 2015 (10 years ago) |
| Principal Office: | 15800 ALTON PKWY MS 200, IRVINE, CA 92618 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| J Scott Cooper | CFO |
| Name | Role |
|---|---|
| Thomas G Frinzi | President |
| Name | Role |
|---|---|
| Bruce Feuchter | Secretary |
| Name | Role |
|---|---|
| Charles Warden | Director |
| Joe Mandato | Director |
| Gerard Van Hamel Platerink | Director |
| Chris Calcaterra | Director |
| Richard M Lindstrom | Director |
| Ken Aldrich | Director |
| Victor Hebert | Director |
| Jim Tananbaum | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-09-08 |
| Annual Report | 2015-05-06 |
| Annual Report | 2014-05-16 |
| Annual Report | 2013-05-22 |
| Annual Report | 2012-07-17 |
| Annual Report | 2011-02-28 |
| Application for Certificate of Authority(Corp) | 2010-05-21 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
