Name: | PS Lightwave, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 25 Sep 2023 (2 years ago) |
Business ID: | 1412503 |
State of Incorporation: | TEXAS |
Principal Office Address: | 5959 Corporate Drive, Suite 3300Houston, TX 77036 |
Fictitious names: |
PS LIGHTWAVE PURE SPEED LIGHTWAVE |
Historical names: |
PS Lightwave, Inc |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
Name | Role | Address |
---|---|---|
Rhonda L. Cook | Manager | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Name | Role | Address |
---|---|---|
Rhonda L. Cook | Other | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Name | Role | Address |
---|---|---|
Rhonda L. Cook | President | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Name | Role | Address |
---|---|---|
Rhonda L. Cook | Secretary | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Name | Role | Address |
---|---|---|
Rhonda L. Cook | Treasurer | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Lee Ann James | Treasurer | 5959 Corporate Drive, Suite 3300, Houston, TX 77036 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2025-03-07 | Annual Report For PS Lightwave, LLC |
Amendment Form | Filed | 2024-03-29 | Amendment For PS Lightwave, LLC |
Fictitious Name Registration | Filed | 2024-02-07 | Fictitious Name Registration For PS Lightwave, LLC |
Business Conversion | Filed | 2024-01-11 | Business Conversion For PS Lightwave, Inc |
Formation Form | Filed | 2023-09-25 | Formation For PS Lightwave, Inc |
Date of last update: 13 Apr 2025
Sources: Mississippi Secretary of State