| Name: | AUDIOLOGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4300490 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 COMMERCE DRIVE, SUITE 180, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHAD BOERST | Chief Executive Officer | 50 COMMERCE DRIVE, SUITE 180, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-08 | 2016-09-01 | Address | 50 COMMERCE DRIVE, SUITE 180, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2015-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-04 | 2015-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-25 | 2014-06-04 | Address | 1111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-61656 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61655 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2251244 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160901007459 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 151207000223 | 2015-12-07 | CERTIFICATE OF CHANGE | 2015-12-07 |
| 140908006398 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 140604001207 | 2014-06-04 | CERTIFICATE OF CHANGE | 2014-06-04 |
| 120925001236 | 2012-09-25 | APPLICATION OF AUTHORITY | 2012-09-25 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
