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WILCOX INFUSION SERVICES

Company Details

Name: WILCOX INFUSION SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2013 (11 years ago)
Entity Number: 4444451
County: Albany
Place of Formation: Vermont
Foreign Legal Name: WILCOX MEDICAL, INC.
Fictitious Name: WILCOX INFUSION SERVICES
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, United States, 60015
Principal Address ZIP Code: 60015

Chief Executive Officer

Name Role Address
MICHAEL SHAPIRO Chief Executive Officer 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, United States, 60015

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 Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-04-16 2021-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-16 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-04 2023-08-08 Address 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-08-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-04-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-09 2021-02-04 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2017-08-09 2021-02-04 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-02-24 2019-08-28 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808000242 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210830000253 2021-08-30 BIENNIAL STATEMENT 2021-08-30
210416000561 2021-04-16 CERTIFICATE OF CHANGE 2021-04-16
210416000024 2021-04-16 CERTIFICATE OF CHANGE 2021-04-16
210204002004 2021-02-04 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
SR-116070 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116069 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190828060128 2019-08-28 BIENNIAL STATEMENT 2019-08-01
170809006299 2017-08-09 BIENNIAL STATEMENT 2017-08-01
170224000147 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24

Date of last update: 07 Nov 2024

Sources: New York Secretary of State