Name: | THE BEACHWAVER Co. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 12 Nov 2021 (3 years ago) |
Organization Date: | 20 Apr 2010 (15 years ago) |
Authority Date: | 12 Nov 2021 (3 years ago) |
Last Annual Report: | 10 Jun 2024 (7 months ago) |
Branch of: | THE BEACHWAVER Co., ILLINOIS (Company Number CORP_67460308) |
Organization Number: | 1177089 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | <font face="Book Antiqua">3800 Hawthorne Ct, Waukegan, IL 60087</font> |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
KENTUCKY REGISTERED AGENT LLC | Registered Agent |
Name | Role |
---|---|
Erin Potempa-Wall | President |
ERIN WALL | President |
Name | Role |
---|---|
Erin Potempa-Wall | Secretary |
Name | Role |
---|---|
Erin Potempa-Wall | Treasurer |
Name | Role |
---|---|
Erin Potempa-Wall | Vice President |
Name | Role |
---|---|
Erin Potempa-Wall | Director |
Name | Role |
---|---|
ERIN WALL | Authorized Rep |
Name | File Date |
---|---|
Annual Report | 2024-06-10 |
Annual Report | 2023-04-14 |
Annual Report | 2022-05-23 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State