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PRIME LITHOTRIPTER OPERATIONS, INC.

Headquarter

Company Details

Name: PRIME LITHOTRIPTER OPERATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1981 (43 years ago)
Entity Number: 734527
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 9825 SPECTRUM DR, 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 LITHOTRIPTER OPERATIONS, INC., Alabama 000-900-872 Alabama
Headquarter of PRIME LITHOTRIPTER OPERATIONS, INC., Alabama 000-915-475 Alabama
Headquarter of PRIME LITHOTRIPTER OPERATIONS, INC., KENTUCKY 0322746 KENTUCKY
Headquarter of PRIME LITHOTRIPTER OPERATIONS, INC., ILLINOIS CORP_58765716 ILLINOIS

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
WILLIAM LINDER Chief Executive Officer 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, United States, 78717

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2022-01-13 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-11-02 Address 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2014-01-31 2017-12-01 Address 9825 SPECTRUM DR, BLDG 3, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer)
2003-11-06 2014-01-31 Address 1301 CAPITAL OF TX HWY, #200B, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2003-11-06 2014-01-31 Address 1301 CAPITAL OF TX HWY, #200B, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2001-11-19 2003-11-06 Address 1301 CORP OF TX HWY, STE 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)

Filings

Filing Number Date Filed Type Effective Date
231102001220 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211129000436 2021-11-29 BIENNIAL STATEMENT 2021-11-29
191112060640 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-11220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007422 2017-12-01 BIENNIAL STATEMENT 2017-11-01
140131002086 2014-01-31 BIENNIAL STATEMENT 2013-11-01
060119002964 2006-01-19 BIENNIAL STATEMENT 2005-11-01
031106002658 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011119002637 2001-11-19 BIENNIAL STATEMENT 2001-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State