| Name: | MEDEX CARDIO-PULMONARY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2014 (11 years ago) |
| Entity Number: | 4512447 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442 |
| Principal Address ZIP Code: | 55442 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VIVEK JAIN | Chief Executive Officer | 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-26 | 2023-02-26 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2024-01-04 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2023-02-26 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2020-06-25 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2016-01-29 | 2018-01-03 | Address | 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2023-02-26 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000757 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230226000023 | 2023-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-24 |
| 220104001449 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200625060359 | 2020-06-25 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007579 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006053 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113000459 | 2014-01-13 | APPLICATION OF AUTHORITY | 2014-01-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
