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SMITHS MEDICAL PRODUCTS

Company Details

Name: SMITHS MEDICAL PRODUCTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2005 (20 years ago) (Companies founded in March 2005)
Date of dissolution: 06 Nov 2009
Entity Number: 3183874
ZIP code: 12203 (Companies in Albany, 12203)
County: Albany
Place of Formation: Minnesota
Foreign Legal Name: SMITHS MEDICAL MD, INC.
Fictitious Name: SMITHS MEDICAL PRODUCTS
Principal Address: 1265 GREY FOX ROAD, ST. PAUL, MN, United States, 55112
Address: 1773 WESTERN AVENUE, ALBANY, NY, United States, 12203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STUART MORRIS-HIPKINS Chief Executive Officer 160 WEYMOUTH STREET, ROCKLAND, MA, United States, 02370

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 1773 WESTERN AVENUE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2007-03-01 2009-02-26 Address 1265 GREY FOX ROAD, ST. PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2005-03-29 2009-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091106000602 2009-11-06 CERTIFICATE OF TERMINATION 2009-11-06
090505000714 2009-05-05 CERTIFICATE OF CHANGE 2009-05-05
090226002766 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070301002786 2007-03-01 BIENNIAL STATEMENT 2007-03-01
050329000774 2005-03-29 APPLICATION OF AUTHORITY 2005-03-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State