| Name: | KCI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1997 (27 years ago) |
| Date of dissolution: | 17 Jul 2018 |
| Entity Number: | 2166139 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 14 CRUGERS AVE, CROTON ON HUDSON, NY, United States, 10520 |
| Address: | ATTN: PAUL KRISTIANSEN, 14 CRUGERS AVE, CROTON ON HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PAUL KRISTIANSEN, 14 CRUGERS AVE, CROTON ON HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| PAUL A KRISTIANSEN | Chief Executive Officer | 14 CRUGERS AVE, CROTON ON HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-05 | 2011-08-09 | Address | 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2011-08-09 | Address | 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2009-08-05 | 2011-08-09 | Address | C/O PETER S KRISTIANSEN, 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 1999-08-12 | 2009-08-05 | Address | 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1999-08-12 | 2009-08-05 | Address | 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 2009-08-05 | Address | C/O KENNETH J. KRISTIANSEN, 3 MILANO COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180717000343 | 2018-07-17 | CERTIFICATE OF DISSOLUTION | 2018-07-17 |
| 110809002012 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090805002894 | 2009-08-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002002 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002122 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002141 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010907002682 | 2001-09-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990812002110 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728000604 | 1997-07-28 | CERTIFICATE OF INCORPORATION | 1997-07-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
