Name: | PS LIGHTWAVE, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 23 Dec 2020 (4 years ago) |
Organization Date: | 28 Jul 2010 (14 years ago) |
Authority Date: | 23 Dec 2020 (4 years ago) |
Last Annual Report: | 06 May 2024 (8 months ago) |
Organization Number: | 1125496 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
Principal Office: | 5959 Corporate Dr Ste 3300, Houston, TX 77036 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
Rhonda Cook | Manager |
Lee Ann James | Manager |
Jose Perez-Bello | Manager |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
Name | Role |
---|---|
Rhonda Cook | Authorized Rep |
Name | Role |
---|---|
Rhonda Cook | Officer |
Name | Action |
---|---|
PS LIGHTWAVE, LLC | Old Name |
PS Lightwave, Inc. | Type Conversion |
Name | Status | Expiration Date |
---|---|---|
PS LIGHTWAVE | Active | 2029-01-12 |
PURE SPEED LIGHTWAVE | Active | 2029-01-12 |
Name | File Date |
---|---|
Annual Report | 2024-05-06 |
Registered Agent name/address change | 2024-03-27 |
Certificate of Assumed Name | 2024-01-12 |
Certificate of Assumed Name | 2024-01-12 |
Amended Cert of Authority | 2023-11-27 |
Annual Report | 2023-06-09 |
Replacement Cert of Auth | 2022-11-30 |
Annual Report | 2022-11-30 |
Revocation of Certificate of Authority | 2022-10-04 |
Annual Report | 2021-04-05 |
Date of last update: 24 Nov 2024
Sources: Kentucky Secretary of State