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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
BRIAN BONNELL | Chief Executive Officer | 951 CALLE AMANECER, SAN CLEMENTE, CA, United States, 92673 |
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) |
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