WAVE FINANCIAL USA INC.
| Name: | WAVE FINANCIAL USA INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Jul 2019 (6 years ago) |
| Identification Number: | 001698171 |
| Place of Formation: | DELAWARE |
| Purpose: | THIRD PARTY PAYMENT PROCESSING INCLUDING MAJOR PAYMENT CARD, ACH PAYMENTS & PAYROLL PROCESSING |
| Fictitious names: |
Wave (trading name, 2020-07-23 - ) |
| Principal Address: |
1550 WEWATTA ST SUITE 200, DENVER, CO, 80202, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KATHARINE M HAYNES | SECRETARY | 1550 WEWATTA ST, SUITE 200 DENVER, CO 80202 USA |
| Name | Role | Address |
|---|---|---|
| ZAHIR KHOJA | CEO | 1550 WEWATTA ST, SUITE 200 DENVER, CO 80202 USA |
| Name | Role | Address |
|---|---|---|
| ENES BEGOVIC | CFO | 1550 WEWATTA ST, SUITE 200 DENVER, CO 80202 USA |
| Name | Role | Address |
|---|---|---|
| ZAHIR KHOJA | DIRECTOR | 1550 WEWATTA ST, SUITE 200 DENVER, CO 80202 USA |
| Number | Name | File Date |
|---|---|---|
| 202452747380 | Annual Report | 2024-04-26 |
| 202334387770 | Annual Report | 2023-04-28 |
| 202215699770 | Annual Report | 2022-04-26 |
| 202067562240 | Annual Report | 2020-10-22 |
| 202046114220 | Fictitious Business Name Statement | 2020-07-23 |
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Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State