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Updated 2/26/2025 4:53:41 PM

Second Wave, Inc.

Second Wave, Inc. is a For-Profit (Business) Corporation located in Cochise, AZ. Established on February 23, 2021, this corporation is officially registered under the document number 23187651 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3525 N Golden Rule Rd, Cochise, AZ 85606, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: James H Graham from Cochise County AZ, holding the position of Director; James H Graham from Cochise County AZ, serving as the Vice-President; James H Graham from Cochise County AZ, serving as the Secretary; Ruth E Graham from Cochise County AZ, serving as the Director; Ruth E Graham from Cochise County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ruth E Graham as its official registered agent, located at the same address as the corporation.

As of the latest update, Second Wave, Inc. filed its last annual reports on November 27, 2023

Filing information

Company Name Second Wave, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23187651
Date Filed February 23, 2021
Company Age 4 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/14/2022
Approval Date 03/01/2021
Original Incorporation Date 02/23/2021
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 02/23/2025
Years Due 2025

The data on Second Wave, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

3525 N Golden Rule Rd
Cochise, AZ 85606
County: Cochise
Last Updated: 11/27/2023

Statutory Agent Information

Ruth E Graham
3525 N Golden Rule Rd
Cochise, Az 85606
Agent Last Updated: 11/27/2023
County: Cochise
Appointed Status: Active 3/1/2021

Officer/Director Details

James H Graham
Director
3525 N Golden Rule Rd, Cochise
Cochise County, AZ 85606
James H Graham
Vice-President
3525 N Golden Rule Rd, Cochise
Cochise County, AZ 85606
James H Graham
Secretary
3525 N Golden Rule Rd, Cochise
Cochise County, AZ 85606
Ruth E Graham
Director
3525 N Golden Rule Rd, Cochise
Cochise County, AZ 85606
Ruth E Graham
President
3525 N Golden Rule Rd, Cochise
Cochise County, AZ 85606

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 23112710529587
Filed Date 11/27/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23012410259202
Filed Date 1/24/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22031417561578
Filed Date 3/14/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 22022701353230
Filed Date 2/27/2022
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 22012714338732
Filed Date 1/27/2022
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 21022312599196
Filed Date 2/23/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/23/2021
Barcode ID 21022312599196
Name Type True Name
Name SECOND WAVE, INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 01/24/2023
Report Year 2022
Filed Date 03/14/2022
Report Year 2024
Filed Date 11/27/2023

Document Images

2024 Annual Report 11/27/2023
2023 Annual Report 1/24/2023
2022 Annual Report 3/14/2022
Delinquent Annual Report (Day 1) 2/27/2022
Officer/Director/Shareholder Change 1/27/2022
More...
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