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WAVE COMMUNICATIONS, INC.

WAVE COMMUNICATIONS, INC.

Company Details

Entity Name:	WAVE COMMUNICATIONS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	16 Oct 1973
Company Number:	CORP_50325997
File Number:	50325997
Address	4587 COUNTY RD, SUN PRAIRIE, WI, 53590
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
E CHRISTOPHER CARAVETTE, 910 N LAKE SHORE DR #1318, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO	Agent	2018-10-18

President

Name and Address	Role	Account Number
BERNIE J HEINEMANN	President	252309
George Robertson	President	33947
GEORGE ROBERTON 4005 NORTH NASHVILLE AVE CHICAGO IL 60634	President	No data

Secretary

Name and Address	Role	Account Number
Aida Rodriguez	Secretary	33947
BARBARA A HEINEMANN	Secretary	252309
AIDA RODRIGUEZ	Secretary	No data

Vice president

Name and Address	Role	Account Number
ROBERT L HEINEMANN	Vice president	252309

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2984031	Issued	1010	Limited Business License	703 - Advertising / Marketing / Sales Office	2024-08-14	2024-08-14	2025-04-15
BUSINESS LICENSE	39458	Cancelled	1010	Limited Business License	703 - Advertising / Marketing / Sales Office	2023-04-14	2023-04-16	2025-04-15
BUSINESS LICENSE	1275089	Issued	1010	Limited Business License	708 - Miscellaneous Commercial Services	2017-02-22	2017-04-16	2019-04-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
NATIONAL DISTRIBUTION SYSTEMS	Assume Name	2008-09-22	No data	No data	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	100000	1000000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State