UNITED SHOCKWAVE SERVICES, LTD.
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| Name: | UNITED SHOCKWAVE SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2014 (11 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOEL CORNFIELD, MD | Chief Executive Officer | 1990 STEAM WAY, SUITE A102, ROUND ROCK, TX, United States, 78665 |
| Name | Role | Address |
|---|---|---|
| UNITED SHOCKWAVE SERVICES, LTD. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| 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 | 2024-10-18 | Address | 1875 W. DEMPSTER STREET, PARK RIDGE, IL, 60068, 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State