| Name: | CRITICAL CARE SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2004 (20 years ago) |
| Entity Number: | 3103477 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Minnesota |
| Principal Address: | 61 SPIT BROOK ROAD, NASHUA, NH, United States, 03060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PERRY COHEN | Chief Executive Officer | 273 HEBRON AVE, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-21 | 2008-11-13 | Address | 61 SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer) |
| 2004-09-17 | 2004-09-17 | Name | CURATIVE HEALTH SERVICES, INC. |
| 2004-09-17 | 2007-01-24 | Name | CURATIVE HEALTH SERVICES, INC. |
| 2004-09-17 | 2005-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-17 | 2005-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081113002733 | 2008-11-13 | BIENNIAL STATEMENT | 2008-09-01 |
| 070124001043 | 2007-01-24 | CERTIFICATE OF AMENDMENT | 2007-01-24 |
| 060921002067 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 050603000486 | 2005-06-03 | CERTIFICATE OF CHANGE | 2005-06-03 |
| 040917000648 | 2004-09-17 | APPLICATION OF AUTHORITY | 2004-09-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
