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ICU MEDICAL SALES, INC.

Company Details

Name: ICU MEDICAL SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2017 (8 years ago)
Entity Number: 5075403
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 951 CALLE AMANECER, SAN CLEMENTE, CA, United States, 92673
Principal Address ZIP Code: 92673

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
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRIAN BONNELL Chief Executive Officer 951 CALLE AMANECER, SAN CLEMENTE, CA, United States, 92673

History

Start date End date Type Value
2023-02-25 2023-02-25 Address 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-24 2023-02-24 Address 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-02-25 Address 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-02 2023-02-24 Address 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2017-01-27 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230225000111 2023-02-24 CERTIFICATE OF CHANGE BY ENTITY 2023-02-24
230224002467 2023-02-23 CERTIFICATE OF CHANGE BY ENTITY 2023-02-23
230105000248 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210120060494 2021-01-20 BIENNIAL STATEMENT 2021-01-01
SR-77691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-77690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061781 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170127000285 2017-01-27 APPLICATION OF AUTHORITY 2017-01-27

Date of last update: 05 Nov 2024

Sources: New York Secretary of State