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PRIME LITHOTRIPSY SERVICES, INC.

PRIME LITHOTRIPSY SERVICES, INC.

Headquarter

Company Details

Name:	PRIME LITHOTRIPSY SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1981 (44 years ago)
Entity Number:	687980
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	9825 SPECTRUM DRIVE, BLDG 3, AUSTIN, TX, United States, 78717
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PRIME LITHOTRIPSY SERVICES, INC., Alabama	000-898-419	Alabama
Headquarter of	PRIME LITHOTRIPSY SERVICES, INC., FLORIDA	F99000006767	FLORIDA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
LINDER, WILLIAM	Chief Executive Officer	9825 SPECTRUM DRIVE, BUILDING 3, AUSTIN, TX, United States, 78717

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	Address	9825 SPECTRUM DRIVE, BUILDING 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2022-01-13	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-18	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-06	2023-03-29	Address	9825 SPECTRUM DRIVE, BUILDING 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2013-03-13	2015-03-06	Address	9825 SPECTRUM DRIVE, BUILDING 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2009-03-12	2013-03-13	Address	9825 SPECTRUM DRIVE, BUILDING 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2007-04-02	2009-03-12	Address	1301 CAP OF TX HIGHWAY, STE 200B, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2001-04-19	2007-04-02	Address	1301 CAP OF TX HIGHWAY C-300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-04	2009-03-12	Address	1301 CAP OF TX HIGHWAY, SUITE C-300, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
1993-06-04	2001-04-19	Address	1301 CAP OF TX HIGHWAY, SUITE C-300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
1992-01-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-03-25	1992-01-16	Address	205 EAST MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1981-03-25	2022-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230329002918	2023-03-29	BIENNIAL STATEMENT	2023-03-01
210318060019	2021-03-18	BIENNIAL STATEMENT	2021-03-01
190325060105	2019-03-25	BIENNIAL STATEMENT	2019-03-01
SR-10687	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10686	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006182	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150306006042	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130313006180	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110328002376	2011-03-28	BIENNIAL STATEMENT	2011-03-01
090312002742	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070402002188	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050712002814	2005-07-12	BIENNIAL STATEMENT	2005-03-01
030409003041	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010419002575	2001-04-19	BIENNIAL STATEMENT	2001-03-01
990915000508	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990322002856	1999-03-22	BIENNIAL STATEMENT	1999-03-01
970501002626	1997-05-01	BIENNIAL STATEMENT	1997-03-01
940406002866	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930604002342	1993-06-04	BIENNIAL STATEMENT	1993-03-01
920702000018	1992-07-02	CERTIFICATE OF AMENDMENT	1992-07-02
920617000379	1992-06-17	CERTIFICATE OF AMENDMENT	1992-06-17
920116000178	1992-01-16	CERTIFICATE OF CHANGE	1992-01-16
A750361-3	1981-03-25	CERTIFICATE OF INCORPORATION	1981-03-25

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

PRIME LITHOTRIPSY SERVICES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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