| Name: | KCI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1991 (33 years ago) |
| Entity Number: | 1553177 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12930 W. INTERSTATE 10, SAN ANTONIO, TX, United States, 78249 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-343-4652
Phone +1 631-249-7078
Phone +1 570-883-2792
Phone +1 802-651-0782
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARIA VERONICA ACURIO TRAVERSO | Chief Executive Officer | 3M CENTER, BUILDING 0220-9E-02, SAINT, MN, United States, 55144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 3M CENTER, BUILDING 0220-9E-02, SAINT, MN, 55144, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 78249, 2248, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-14 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-20 | 2020-07-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-26 | 2023-06-05 | Address | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 78249, 2248, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-04 | 2017-06-26 | Address | 12930 W. INTERSTATE 10, SAN ANTONIO, TX, 78249, 2248, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605004780 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210624001250 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 200714000566 | 2020-07-14 | CERTIFICATE OF CHANGE | 2020-07-14 |
| 190620060263 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-19019 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170626006287 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615006068 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006108 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002000 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
