| Entity Name: | WS AUDIOLOGY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | F08000004984 |
| FEI/EIN Number | 22-2102429 |
| Address: | 101 South Wood Ave, Iselin, NJ 08830 |
| Mail Address: | 101 South Wood Ave, Iselin, NJ 08830 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| O'NEIL, MICHAEL | Chief Executive Officer | 101 S WOOD AVE, ISELIN, NJ 08830 |
| Name | Role | Address |
|---|---|---|
| O'NEIL, MICHAEL | Director | 101 S WOOD AVE, ISELIN, NJ 08830 |
| Sandjberg Neilsen, Henrik | Director | 101 WOOD AVE S., FL. 7 ISELIN, NJ 08830 |
| Buhl, Carsten | Director | 101 WOOD AVE S., FL. 7 Iselin, NJ 08830 |
| Name | Role | Address |
|---|---|---|
| Sandjberg Neilsen, Henrik | Chief Financial Officer | 101 WOOD AVE S., FL. 7 ISELIN, NJ 08830 |
| Name | Role | Address |
|---|---|---|
| MITTON, CARRIE A. | Vice President | 11400 N JOG RD, STE 200 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MITTON, CARRIE A. | Secretary | 11400 N JOG RD, STE 200 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Kasisa, Jane | Asst. Secretary | 101 WOOD AVE S., FL. 7 Iseling, NJ 08830 |
| Culbertson, Jeffrey | Asst. Secretary | 11400 N. Jog Rd., Ste. 200 Palm Beach Gardens, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08347900045 | ELECTONE | EXPIRED | 2008-12-12 | 2013-12-31 | No data | 1124 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 101 South Wood Ave, Iselin, NJ 08830 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 101 South Wood Ave, Iselin, NJ 08830 | No data |
| AMENDMENT AND NAME CHANGE | 2023-07-17 | WS AUDIOLOGY USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2015-03-11 | SIVANTOS, INC. | No data |
| CANCEL ADM DISS/REV | 2009-11-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| ANNUAL REPORT | 2024-03-29 |
| Amendment and Name Change | 2023-07-17 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
