| Name: | CRITICAL CARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Date of dissolution: | 01 Apr 2024 |
| Entity Number: | 4812137 |
| ZIP code: | 60015 (Companies in Albany, 60015) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3000 lakeside dr., suite 300n, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3000 lakeside dr., suite 300n, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO (PRESIDENT) | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-05-17 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-01 | 2023-08-08 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2019-08-01 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2015-08-28 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001021 | 2024-04-01 | SURRENDER OF AUTHORITY | 2024-04-01 |
| 230808000199 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830001265 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190801061494 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006783 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150828000209 | 2015-08-28 | APPLICATION OF AUTHORITY | 2015-08-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
