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PS LIGHTWAVE, LLC

Company Details

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

Manager

Name Role
Rhonda Cook Manager
Lee Ann James Manager
Jose Perez-Bello Manager

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Authorized Rep

Name Role
Rhonda Cook Authorized Rep

Officer

Name Role
Rhonda Cook Officer

Former Company Names

Name Action
PS LIGHTWAVE, LLC Old Name
PS Lightwave, Inc. Type Conversion

Assumed Names

Name Status Expiration Date
PS LIGHTWAVE Active 2029-01-12
PURE SPEED LIGHTWAVE Active 2029-01-12

Filings

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