| Name: | CAREFUSION SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2009 (15 years ago) |
| Entity Number: | 3848416 |
| ZIP code: | 92130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAREFUSION SOLUTIONS, LLC | DOS Process Agent | 3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2023-08-01 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-24 | 2012-01-17 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008750 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003470 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190805061060 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52895 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-52896 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007178 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170509006551 | 2017-05-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006165 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 120117000543 | 2012-01-17 | CERTIFICATE OF CHANGE | 2012-01-17 |
| 110726002151 | 2011-07-26 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
