| Entity Name: | DATAWAVE SERVICES (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 1998 (27 years ago) |
| Document Number: | F98000004561 |
| FEI/EIN Number |
880337917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Littleton Road, Parsippany, NJ, 07054, US |
| Mail Address: | 160 Littleton Road, Parsippany, NJ, 07054, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GRUENHUT MICHAEL D | Secretary | 250 Williams Street NW, Atlanta, GA, 30303 |
| BROOKS SMITH M. | Chief Executive Officer | 250 Williams Street NW, Atlanta, GA, 30303 |
| Belmonte Larry | Chief Financial Officer | 250 Williams Street NW, Atlanta, GA, 30303 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 160 Littleton Road, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 160 Littleton Road, Parsippany, NJ 07054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-10 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
