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NELLCOR PURITAN BENNETT INCORPORATED

Company Details

Name: NELLCOR PURITAN BENNETT INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1987 (38 years ago)
Entity Number: 1154138
County: New York
Date of dissolution: 17 Apr 2007
Place of Formation: Delaware
Principal Address: 675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD J MEELIA Chief Executive Officer 675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042

History

Start date End date Type Value
2003-04-02 2005-03-15 Address 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-02 2005-03-15 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2001-05-29 2005-03-15 Address 16305 SWINGLEY RIDGE DR, CHESTERFIELD, MO, 63017, 1777, USA (Type of address: Principal Executive Office)
2001-05-29 2003-04-02 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2001-05-29 2003-04-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-03-30 2001-05-29 Address ATTN TAX DEPT, 16305 SWINGLEY RIDGE DR, CHESTERFIELD, MD, 63017, 1777, USA (Type of address: Principal Executive Office)
1999-03-30 2001-05-29 Address 675 MCDONNELL BLVD, HAZELWOOD, MD, 63042, USA (Type of address: Chief Executive Officer)
1997-12-01 2001-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-01 2001-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-05 1999-03-30 Address 4280 HACIENDA DR, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070417000641 2007-04-17 CERTIFICATE OF TERMINATION 2007-04-17
050315002871 2005-03-15 BIENNIAL STATEMENT 2005-03-01
030402002575 2003-04-02 BIENNIAL STATEMENT 2003-03-01
010830000458 2001-08-30 CERTIFICATE OF AMENDMENT 2001-08-30
010830000461 2001-08-30 CERTIFICATE OF CHANGE 2001-08-30
010529002347 2001-05-29 BIENNIAL STATEMENT 2001-03-01
990330002035 1999-03-30 BIENNIAL STATEMENT 1999-03-01
971201000261 1997-12-01 CERTIFICATE OF CHANGE 1997-12-01
970505002373 1997-05-05 BIENNIAL STATEMENT 1997-03-01
950314000884 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State