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KCI HOMECARE, INC.

Company Details

Name: KCI HOMECARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2011 (14 years ago)
Date of dissolution: 05 Oct 2023
Entity Number: 4098208
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN, United States, 55144

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARIA VERONICA ACURIO TRAVERSO Chief Executive Officer 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, United States, 55144

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-03 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-03 2023-05-03 Address 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-10-05 Address 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2021-05-25 2023-05-03 Address 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2020-07-14 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-14 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-08 2020-07-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231005001891 2023-10-04 CERTIFICATE OF TERMINATION 2023-10-04
230503000864 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210525060324 2021-05-25 BIENNIAL STATEMENT 2021-05-01
200714000563 2020-07-14 CERTIFICATE OF CHANGE 2020-07-14
190508060216 2019-05-08 BIENNIAL STATEMENT 2019-05-01
SR-57579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57578 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170508006737 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150603006769 2015-06-03 BIENNIAL STATEMENT 2015-05-01
130522006180 2013-05-22 BIENNIAL STATEMENT 2013-05-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State