| Name: | GAMBRO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Date of dissolution: | 06 Aug 2013 |
| Entity Number: | 2519657 |
| ZIP code: | 80401 (Companies in Albany, 80401) |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 14143 DENVER WEST PARKWAY, SUITE 400 - LEGAL DEPT., LAKEWOOD, CO, United States, 80401 |
| Principal Address: | 14143 DENVER WEST PARKWAY, LAKEWOOD, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| JEREMIAH J MCINTYRE | Chief Executive Officer | 14143 DENVER WEST PARKWAY, LAKEWOOD, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| GAMBRO RENAL PRODUCTS, INC. | DOS Process Agent | 14143 DENVER WEST PARKWAY, SUITE 400 - LEGAL DEPT., LAKEWOOD, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2013-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-09 | 2012-06-28 | Address | 14143 DENVER WEST PARKWAY, LAKEWOOD, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2008-06-09 | Address | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2006-06-07 | Address | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2008-06-09 | Address | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2010-06-16 | Address | 80 STATE STRET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806001129 | 2013-08-06 | SURRENDER OF AUTHORITY | 2013-08-06 |
| 120628006158 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002074 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609002155 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002111 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002098 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002000 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612000068 | 2000-06-12 | APPLICATION OF AUTHORITY | 2000-06-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
