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THE BEACHWAVER Co.

Branch

Company Details

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

Registered Agent

Name Role
KENTUCKY REGISTERED AGENT LLC Registered Agent

President

Name Role
Erin Potempa-Wall President
ERIN WALL President

Secretary

Name Role
Erin Potempa-Wall Secretary

Treasurer

Name Role
Erin Potempa-Wall Treasurer

Vice President

Name Role
Erin Potempa-Wall Vice President

Director

Name Role
Erin Potempa-Wall Director

Authorized Rep

Name Role
ERIN WALL Authorized Rep

Filings

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