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UNITED SHOCKWAVE SERVICES, LTD.

UNITED SHOCKWAVE SERVICES, LTD.

Branch

Company Details

Name:	UNITED SHOCKWAVE SERVICES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 2014 (10 years ago)
Branch of:	UNITED SHOCKWAVE SERVICES, LTD., Illinois (Company Number CORP_55118795)
Entity Number:	4686152
ZIP code:	10005
County:	Oneida
Place of Formation:	Illinois
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	1990 Steam Way, Suite A102, Round Rock, TX, United States, 78665

Agent

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

Chief Executive Officer

Name	Role	Address
JOEL CORNFIELD, MD	Chief Executive Officer	1990 STEAM WAY, SUITE A102, ROUND ROCK, TX, United States, 78665

DOS Process Agent

Name	Role	Address
UNITED SHOCKWAVE SERVICES, LTD.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	1990 STEAM WAY, SUITE A102, ROUND ROCK, TX, 78665, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	1875 W. DEMPSTER STREET, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-18	2024-12-06	Address	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-18	Address	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-18	2024-10-18	Address	1875 W. DEMPSTER STREET, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-12-06	Address	1875 W. DEMPSTER STREET, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18	2024-10-18	Address	9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-10	2019-01-28	Address	10600 W HIGGINS RD STE 301, SUITE 301, ROSEMONT, IL, 60018, USA (Type of address: Service of Process)
2016-12-05	2020-12-18	Address	10600 WEST HIGGINS ROAD, SUITE 301, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2016-12-05	2018-12-10	Address	111 EIGHTH AVENUE, SUITE 301, NEW YORK, IL, 10011, USA (Type of address: Service of Process)
2016-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-30	2016-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206002555	2024-12-06	BIENNIAL STATEMENT	2024-12-06
241018000078	2024-10-17	AMENDMENT TO BIENNIAL STATEMENT	2024-10-17
221214000467	2022-12-14	BIENNIAL STATEMENT	2022-12-01
201218060206	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-69872	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69871	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181210006066	2018-12-10	BIENNIAL STATEMENT	2018-12-01
161205007310	2016-12-05	BIENNIAL STATEMENT	2016-12-01
160927000031	2016-09-27	CERTIFICATE OF CHANGE	2016-09-27
141230000511	2014-12-30	APPLICATION OF AUTHORITY	2014-12-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State