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VITAL SIGNS SALES CORPORATION

Company Details

Name: VITAL SIGNS SALES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1992 (33 years ago)
Entity Number: 1628282
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN BIBB Chief Executive Officer 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-05-31 2017-06-26 Address 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Service of Process)
2017-05-31 2020-04-10 Address 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2014-04-07 2017-05-31 Address 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2014-04-07 2017-05-31 Address 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2012-05-29 2014-04-07 Address 20 CAMPUS ROAD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer)
2010-05-13 2012-05-29 Address 20 CAMPUS ROAD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer)
2009-06-16 2017-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-16 2017-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-07 2009-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2009-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220621001919 2022-06-21 BIENNIAL STATEMENT 2022-04-01
200410060006 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180425006287 2018-04-25 BIENNIAL STATEMENT 2018-04-01
170626000129 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
170531006258 2017-05-31 BIENNIAL STATEMENT 2016-04-01
140407006320 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120726002108 2012-07-26 BIENNIAL STATEMENT 2012-04-01
120529002948 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100513002369 2010-05-13 BIENNIAL STATEMENT 2010-04-01
090616000566 2009-06-16 CERTIFICATE OF CHANGE 2009-06-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State