| Name: | MEDSTONE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 1996 (29 years ago) |
| Entity Number: | 2005169 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 9825 Spectrum Dr, Bldg 3, Austin, TX, United States, 78717 |
| Address: | 28 LIBERTY ST, C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LINDER | Chief Executive Officer | 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, United States, 78717 |
| Name | Role | Address |
|---|---|---|
| MEDSTONE INTERNATIONAL, INC. | DOS Process Agent | 28 LIBERTY ST, C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 9825 SPECTRUM DR BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-07 | Address | 9825 SPECTRUM DR BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-17 | 2020-02-05 | Address | 100 COLUMBIA, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2020-02-05 | Address | 100 COLUMBIA, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 2004-05-27 | Address | 100 COLUMBIA, SUITE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207001490 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220211000158 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200205060651 | 2020-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| SR-23775 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23776 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040527000016 | 2004-05-27 | CERTIFICATE OF CHANGE | 2004-05-27 |
| 040211002888 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002290 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002844 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 980217002107 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
