| Name: | IVAC MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1977 (47 years ago) |
| Date of dissolution: | 28 Jan 1997 |
| Entity Number: | 455810 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10300 CAMPUS POINT DR., SAN DIEGO, CA, United States, 92121 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. HAWKINS | Chief Executive Officer | 10300 CAMPUS POINT DR., SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-12-19 | 1996-04-02 | Name | IVAC CORPORATION |
| 1977-11-18 | 1977-12-19 | Name | NEW IVAC, INC. |
| 1977-11-18 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-11-18 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970128000551 | 1997-01-28 | CERTIFICATE OF TERMINATION | 1997-01-28 |
| 960402000082 | 1996-04-02 | CERTIFICATE OF AMENDMENT | 1996-04-02 |
| 940216002760 | 1994-02-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930219002491 | 1993-02-19 | BIENNIAL STATEMENT | 1992-11-01 |
| B306353-2 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
| A450833-2 | 1977-12-19 | CERTIFICATE OF AMENDMENT | 1977-12-19 |
| A444426-5 | 1977-11-18 | APPLICATION OF AUTHORITY | 1977-11-18 |
Date of last update: 04 Dec 2024
Sources: New York Secretary of State
