| Name: | HILL-ROM AIR-SHIELDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1976 (49 years ago) (Companies founded in February 1976) |
| Date of dissolution: | 01 Aug 2001 |
| Entity Number: | 391181 |
| ZIP code: | 47006 (Companies in Nassau, 47006) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | HILLENBRAND INDUSTRIES INC, 700 STATE ROUTE 46E, BATESVILLE, IN, United States, 47006 |
| Principal Address: | 330 JACKSONVILLE ROAD, HATBORO, PA, United States, 19040 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK RL LINDENMEYER | DOS Process Agent | HILLENBRAND INDUSTRIES INC, 700 STATE ROUTE 46E, BATESVILLE, IN, United States, 47006 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. TENNISON | Chief Executive Officer | 700 STATE ROUTE 46E, BATESVILLE, IN, United States, 47006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2001-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2001-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-20 | 2000-03-14 | Address | 330 JACKSONVILLE RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 2000-03-14 | Address | 330 JACKSONVILLE RD, HATBORO, PA, 19040, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1998-03-20 | Address | 330 JACKSONVILLE ROAD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1998-03-20 | Address | 330 JACKSONVILLE ROAD, HATBORO, PA, 19040, USA (Type of address: Principal Executive Office) |
| 1986-09-15 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-15 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-02-09 | 1986-09-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-02-09 | 1986-09-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070801042 | 2007-08-01 | ASSUMED NAME CORP INITIAL FILING | 2007-08-01 |
| 010801000276 | 2001-08-01 | SURRENDER OF AUTHORITY | 2001-08-01 |
| 000314002977 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 991103000958 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981103000693 | 1998-11-03 | CERTIFICATE OF AMENDMENT | 1998-11-03 |
| 980320002413 | 1998-03-20 | BIENNIAL STATEMENT | 1998-02-01 |
| 940608002147 | 1994-06-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930929002233 | 1993-09-29 | BIENNIAL STATEMENT | 1993-02-01 |
| B401200-2 | 1986-09-15 | CERTIFICATE OF AMENDMENT | 1986-09-15 |
| A291968-5 | 1976-02-09 | APPLICATION OF AUTHORITY | 1976-02-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
