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  5. GUIDANT SALES CORPORATION

GUIDANT SALES CORPORATION

Company Details

Name: GUIDANT SALES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1996 (28 years ago)
Date of dissolution: 23 Dec 2011
Entity Number: 2072531
ZIP code: 55112
County: New York
Place of Formation: Indiana
Address: 4100 HAMLINE AVE N, MS 5-368, ST. PAUL, MN, United States, 55112
Principal Address: 11711 NORTH MERIDIAN ST, STE 850, CARMEL, IN, United States, 46032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4100 HAMLINE AVE N, MS 5-368, ST. PAUL, MN, United States, 55112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM H KUCHEMAN Chief Executive Officer ONE BOSTON SCIENTIFIC PLACE, NATICK, MA, United States, 01760

History

Start date End date Type Value
2008-09-11 2011-12-23 Address 11711 N MERIDIAN ST, STE 850, CARMEL, IN, 46032, USA (Type of address: Service of Process)
2006-12-12 2008-09-11 Address 4100 HAMLINE AVENUE NORTH, ST. PAUL, MN, 55112, USA (Type of address: Principal Executive Office)
2006-12-12 2010-10-29 Address ONE BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2006-12-12 2008-09-11 Address 111 MONUMENT CIRCLE, #2900, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2006-08-16 2006-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-16 2011-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-02 2006-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-02 2006-12-12 Address 111 MONUMENT CIRCLE, 29TH FLOOR, INDIANAPOLIS, MN, 46204, USA (Type of address: Chief Executive Officer)
2002-10-02 2006-12-12 Address 111 MONUMENT CIRCLE, 29TH FLOOR, INDIANAPOLIS, MN, 46204, USA (Type of address: Principal Executive Office)
2000-10-19 2002-10-02 Address 111 MONUMENT CIRCLE, 29TH FL, INDIANAPOLIS, IN, 46204, 5129, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111223000516 2011-12-23 SURRENDER OF AUTHORITY 2011-12-23
101029002324 2010-10-29 BIENNIAL STATEMENT 2010-10-01
080911002614 2008-09-11 BIENNIAL STATEMENT 2008-10-01
061212002240 2006-12-12 BIENNIAL STATEMENT 2006-10-01
060816000443 2006-08-16 CERTIFICATE OF CHANGE 2006-08-16
041216003058 2004-12-16 BIENNIAL STATEMENT 2004-10-01
021002002825 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001019002626 2000-10-19 BIENNIAL STATEMENT 2000-10-01
991104000984 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
981102002120 1998-11-02 BIENNIAL STATEMENT 1998-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

WILLIAM H KUCHEMAN

BOSTON SCIENTIFIC GLENS FALLS CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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