| Name: | VYAIRE MEDICAL 203, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2013 (12 years ago) |
| Entity Number: | 4346317 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 26125 N. Riverwoods Blvd., METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BIBB | Chief Executive Officer | 26125 N. RIVERWOODS BLVD., METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-22 | 2019-01-10 | Address | 26125 N. RIVERWOODS BLVD., METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2021-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-20 | 2017-08-22 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2017-08-22 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2013-01-15 | 2017-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001613 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210402000282 | 2021-04-02 | CERTIFICATE OF AMENDMENT | 2021-04-02 |
| 210105061504 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060303 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170822006151 | 2017-08-22 | BIENNIAL STATEMENT | 2017-01-01 |
| 170626000128 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 150120006728 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115000834 | 2013-01-15 | APPLICATION OF AUTHORITY | 2013-01-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
