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SMITHS MEDICAL ASD, INC.

Company Details

Name: SMITHS MEDICAL ASD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2000 (24 years ago)
Entity Number: 2559880
County: Albany
Date of dissolution: 30 Sep 2024
Place of Formation: Delaware
Principal Address: 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
BRIAN BONNELL Chief Executive Officer 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-10-01 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-26 2023-02-26 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2020-10-13 2023-02-26 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2018-10-02 2020-10-13 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-10-02 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2014-10-14 2023-02-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-10-14 2016-10-04 Address 1265 GREY FOX ROAD, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2012-10-09 2014-10-14 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040255 2024-09-30 CERTIFICATE OF TERMINATION 2024-09-30
230226000040 2023-02-24 CERTIFICATE OF CHANGE BY ENTITY 2023-02-24
221004003317 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201013060917 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181002006921 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004007070 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141014006539 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121009007321 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101202002764 2010-12-02 BIENNIAL STATEMENT 2010-10-01
090727000413 2009-07-27 CERTIFICATE OF CHANGE 2009-07-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State