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ADVANCED RESPIRATORY, INC.

Branch

Company Details

Name: ADVANCED RESPIRATORY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2000 (24 years ago)
Branch of: ADVANCED RESPIRATORY, INC., Minnesota (Company Number 2501638f-b3d4-e011-a886-001ec94ffe7f)
Entity Number: 2546042
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 1020 West County Road F, St. Paul, MN, United States, 55126
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 800-426-4224

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ADVANCED RESPIRATORY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
REAZUR RASUL Chief Executive Officer 1020 WEST COUNTY ROAD F, ST. PAUL, MN, United States, 55126

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-08-12 2024-08-12 Address 1020 WEST COUNTY ROAD F, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-08-12 Address 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-08-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-20 Address 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-08-01 2020-08-20 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01 2018-08-01 Address 1020 WEST COUNTY ROAD F, ST. PAUL, MN, 55126, USA (Type of address: Principal Executive Office)
2016-08-01 2018-08-01 Address 1020 WEST COUNTY ROAD F, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-08-01 Address 1069 STATE ROUTE 46E, BATESVILLE, IN, 47006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240812001116 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220801001112 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200820060059 2020-08-20 BIENNIAL STATEMENT 2020-08-01
SR-31851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007774 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007362 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007223 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006154 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100729002839 2010-07-29 BIENNIAL STATEMENT 2010-08-01
080825003166 2008-08-25 BIENNIAL STATEMENT 2008-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State