WSA USA

Company Details

Name:	WSA USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3923807
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	WS AUDIOLOGY USA, INC.
Fictitious Name:	WSA USA
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	101 South Wood Ave, Iselin, NJ, United States, 08830
Principal Address ZIP Code:	08830

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
MICHAEL O'NEIL	Chief Executive Officer	101 SOUTH WOOD AVE, ISELIN, NJ, United States, 08830

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, 6145, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Name	WS AUDIOLOGY USA, INC.
2024-03-12	2024-09-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-12	2024-03-12	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, 6145, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-03-12	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-09-26	Address	101 SOUTH WOOD AVE, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-09-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-30	2024-03-12	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, 6145, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-19	2020-03-30	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, 6145, USA (Type of address: Chief Executive Officer)
2016-03-23	2018-03-19	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08854, 6145, USA (Type of address: Chief Executive Officer)
2015-03-11	2024-09-26	Name	SIVANTOS, INC.
2012-03-20	2016-03-23	Address	10 CONSTITUTION AVE, PISCATAWAY, NJ, 08855, USA (Type of address: Chief Executive Officer)
2012-03-20	2016-03-23	Address	170 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2010-03-15	2015-03-11	Name	SIEMENS HEARING INSTRUMENTS, INC.
2010-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000305	2024-06-05	CERTIFICATE OF AMENDMENT	2024-06-05
240312003301	2024-03-12	BIENNIAL STATEMENT	2024-03-12
220303000362	2022-03-03	BIENNIAL STATEMENT	2022-03-01
200330060008	2020-03-30	BIENNIAL STATEMENT	2020-03-01
SR-54204	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54205	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180319006063	2018-03-19	BIENNIAL STATEMENT	2018-03-01
160323006120	2016-03-23	BIENNIAL STATEMENT	2016-03-01
150311000581	2015-03-11	CERTIFICATE OF AMENDMENT	2015-03-11
140326006328	2014-03-26	BIENNIAL STATEMENT	2014-03-01
120320002314	2012-03-20	BIENNIAL STATEMENT	2012-03-01
100315000182	2010-03-15	APPLICATION OF AUTHORITY	2010-03-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State