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RESPIRONICS COLORADO, INC.

Branch

Company Details

Name: RESPIRONICS COLORADO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1975 (49 years ago) (Companies founded in November 1975)
Branch of: RESPIRONICS COLORADO, INC. (Company Number 19871249205) (Colorado)
Entity Number: 384385
ZIP code: 12207 (Companies in Queens, 12207)
County: Queens
Place of Formation: Colorado
Principal Address: 9945 FEDERAL DRIVE, UNIT 190, COLORADO SPRINGS, CO, United States, 80921
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID FERGUSON Chief Executive Officer 6401 LIVING PLACE, PITTSBURGH, PA, United States, 15206

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 6401 LIVING PLACE, PITTSBURGH, PA, 15206, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 1740 GOLDEN MILE HWY, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 12301 N. GRANT STREET., UNIT 190, THORNTON, CO, 80241, USA (Type of address: Chief Executive Officer)
2019-11-07 2023-11-02 Address 1740 GOLDEN MILE HWY, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2015-11-02 2019-11-07 Address 12301 N. GRANT STREET, UNIT 190, THORTON, CO, 80241, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-02 Address 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)
2011-12-12 2013-11-01 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-12-12 2013-11-01 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2009-11-06 2011-12-12 Address 1010 MURRY RIDGE LN, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)
2008-12-29 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231102000460 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101002254 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191107060211 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171101006131 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007038 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006307 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111212002989 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091106002629 2009-11-06 BIENNIAL STATEMENT 2009-11-01
090120000210 2009-01-20 CERTIFICATE OF CORRECTION 2009-01-20
081229000170 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State