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Third Wave Systems, Inc.

Company Details

Name: Third Wave Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 22 Mar 1993 (32 years ago)
Company Number: d9b677f1-a9d4-e011-a886-001ec94ffe7f
File Number: 7T-233
Registered Office Address: 6475 City West Parkway, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 1315 Tonkawa Rd, Wayzata, MN 55391, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Kerry Marusich Chief Executive Officer 1315 Tonkawa Rd, Wayzata, MN 55391, USA

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2018-10-19
Annual Reinstatement - Business Corporation (Domestic) 2012-12-17
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Business Corporation (Domestic) Change of Shares 1997-04-04
Business Corporation (Domestic) Business Name (Business Name: Third Wave Systems, Inc.) 1997-04-04
Business Corporation (Domestic) Restated Articles 1997-04-04
Registered Office and/or Agent - Business Corporation (Domestic) 1997-02-27
Business Corporation (Domestic) Business Name (Business Name: THIRD WAVE SYSTEMS, INC.) 1993-04-19
Business Corporation (Domestic) Business Name (Business Name: THIRD WAVE CONSULTANTS, INC.) 1993-03-22
Original Filing - Business Corporation (Domestic) 1993-03-22

Date of last update: 08 Jan 2025

Sources: Minnesota's Official State Website