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AUDIOLOGY SYSTEMS, INC.

AUDIOLOGY SYSTEMS, INC.

Company Details

Name:	AUDIOLOGY SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 2012 (13 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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHAD BOERST	Chief Executive Officer	50 COMMERCE DRIVE, SUITE 180, SCHAUMBURG, IL, United States, 60173

History

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)

Filings

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State