| Entity Name: | SHOCKWAVE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | F21000007097 |
| FEI/EIN Number | 27-0494101 |
| Address: | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Mail Address: | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GODSHALL, DOUGLAS | President | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| GODSHALL, DOUGLAS | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| LARKIN, C. RAYMOND, Jr. | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| FRANCIS, LAURA | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| PAPIERNIK, ANTOINE | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| MOLL, FREDERIC, MD | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| TOYLOY, SARA | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Watkins, F.T. “Jay” | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Sainz, Maria | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Ballinger, Kevin | Director | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| PUCKETT, DANIEL K. | Treasurer | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| TADA, HAJIME | Secretary | 5403 BETSY ROSS DRIVE, SANTA CLARA, CA 95054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2024-01-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000248903 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-02 |
| ANNUAL REPORT | 2024-01-16 |
| Merger | 2024-01-03 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2022-04-26 |
| Foreign Profit | 2021-12-10 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
