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KCI TECHNOLOGIES, INC.

KCI TECHNOLOGIES, INC.

Company Details

Name:	KCI TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1993 (31 years ago)
Entity Number:	1781933
ZIP code:	21152
County:	New York
Place of Formation:	Delaware
Address:	936 Ridgebrook Road, #086, Sparks, MD, United States, 21152
Principal Address:	936 RIDGEBROOK RD, SPARKS, MD, United States, 21152

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	936 Ridgebrook Road, #086, Sparks, MD, United States, 21152

Chief Executive Officer

Name	Role	Address
NATHAN J. BEIL	Chief Executive Officer	936 RIDGEBROOK RD, SPARKS, MD, United States, 21152

History

Start date	End date	Type	Value
2023-12-14	2023-12-14	Address	936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-12-14	Address	1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-09-30	2023-12-14	Address	936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-12-14	Address	1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-12-03	2021-09-30	Address	936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-10	2019-12-03	Address	936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2011-04-27	2012-01-10	Address	936 RIDGEBROOK RD, SPARKE, MD, 21152, USA (Type of address: Chief Executive Officer)
2011-04-27	2012-01-10	Address	936 RIDGEBROOK RD, SPARKE, MD, 21152, USA (Type of address: Principal Executive Office)
2010-07-13	2018-02-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-13	2018-02-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-30	2010-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-30	2010-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-12-23	2008-01-30	Address	1020 CROMWELL BRIDGE ROAD, BALTIMORE, MD, 21286, 9559, USA (Type of address: Service of Process)
1993-12-23	2008-01-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231214000563	2023-12-14	BIENNIAL STATEMENT	2023-12-14
220113001426	2022-01-13	BIENNIAL STATEMENT	2022-01-13
210930002708	2021-09-30	CERTIFICATE OF CHANGE BY ENTITY	2021-09-30
191203061780	2019-12-03	BIENNIAL STATEMENT	2019-12-01
SR-21237	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21236	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180212000051	2018-02-12	CERTIFICATE OF CHANGE	2018-02-12
171211006128	2017-12-11	BIENNIAL STATEMENT	2017-12-01
151229006107	2015-12-29	BIENNIAL STATEMENT	2015-12-01
131216006344	2013-12-16	BIENNIAL STATEMENT	2013-12-01
120110003385	2012-01-10	BIENNIAL STATEMENT	2011-12-01
110427002204	2011-04-27	BIENNIAL STATEMENT	2009-12-01
100713000133	2010-07-13	CERTIFICATE OF CHANGE	2010-07-13
080130000318	2008-01-30	CERTIFICATE OF CHANGE	2008-01-30
931223000103	1993-12-23	APPLICATION OF AUTHORITY	1993-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State