| Name: | ABBOTT VASCULAR INSTRUMENTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2003 (21 years ago) |
| Entity Number: | 2924724 |
| County: | New York |
| Date of dissolution: | 21 Nov 2008 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AVI CORP. |
| Fictitious Name: | ABBOTT VASCULAR INSTRUMENTS |
| Address: | 100 ABBOTT PARK ROAD, TAX DIVISION D367/AP6D, ABBOTT PARK, IL, United States, 60064 |
| Address ZIP Code: | |
| Principal Address: | 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN M. CAPEK PH.D | Chief Executive Officer | 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ABBOTT PARK ROAD, TAX DIVISION D367/AP6D, ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-16 | 2007-08-16 | Address | 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2007-08-16 | Address | 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, USA (Type of address: Principal Executive Office) |
| 2003-06-27 | 2008-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-27 | 2008-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081121000417 | 2008-11-21 | SURRENDER OF AUTHORITY | 2008-11-21 |
| 070816002670 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 050916002612 | 2005-09-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030627000415 | 2003-06-27 | APPLICATION OF AUTHORITY | 2003-06-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
