| Name: | CGH MEDICAL SUPPLIES. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1990 (34 years ago) |
| Entity Number: | 1496897 |
| County: | New York |
| Date of dissolution: | 28 Mar 2001 |
| Place of Formation: | Colorado |
| Foreign Legal Name: | COBE RENAL CARE, INC. |
| Fictitious Name: | CGH MEDICAL SUPPLIES. |
| Principal Address: | 1185 OAK STREET, LAKEWOOD, CO, United States, 80215 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BERTHOLD LINDQUIST | Chief Executive Officer | P.O. BOX 10101 S- 220 10, LUND, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-20 | 1990-12-20 | Name | CGH MEDICAL, INC. |
| 1990-12-20 | 1996-09-11 | Name | CGH MEDICAL, INC. |
| 1990-12-20 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-20 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525840 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000214000175 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 960911000708 | 1996-09-11 | CERTIFICATE OF AMENDMENT | 1996-09-11 |
| 940104002218 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930225003142 | 1993-02-25 | BIENNIAL STATEMENT | 1992-12-01 |
| 901220000302 | 1990-12-20 | APPLICATION OF AUTHORITY | 1990-12-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
