| Name: | VIASYS NEUROCARE INSTRUMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1985 (39 years ago) (Companies founded in September 1985) |
| Entity Number: | 1023719 |
| ZIP code: | 19428 (Companies in Westchester, 19428) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 227 WASHINGTON ST., STE. 200, CONSHOHOCKEN, PA, United States, 19428 |
| Principal Address: | 12 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P R PATTINSON | Chief Executive Officer | 12 SKYLINE DR, STE 230, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MILLENNIUM III | DOS Process Agent | 227 WASHINGTON ST., STE. 200, CONSHOHOCKEN, PA, United States, 19428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-17 | 2005-06-10 | Name | OXFORD INSTRUMENTS MEDICAL INC. |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2005-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-06 | 1999-12-14 | Address | MANOR WAY/OLD WOKING, SURREY, GBR (Type of address: Chief Executive Officer) |
| 1997-10-06 | 1999-12-14 | Address | 3 CAMPUS DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1985-09-09 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-09 | 2000-03-17 | Name | MEDELEC INC. |
| 1985-09-09 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050826000930 | 2005-08-26 | CERTIFICATE OF MERGER | 2005-08-26 |
| 050610001120 | 2005-06-10 | CERTIFICATE OF AMENDMENT | 2005-06-10 |
| 030909002355 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002221 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 000317000061 | 2000-03-17 | CERTIFICATE OF AMENDMENT | 2000-03-17 |
| 991214002017 | 1999-12-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 991029000044 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 971006002236 | 1997-10-06 | BIENNIAL STATEMENT | 1997-09-01 |
| B265010-5 | 1985-09-09 | APPLICATION OF AUTHORITY | 1985-09-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
