| Name: | VYAIRE MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2017 (7 years ago) |
| Entity Number: | 5220941 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GAURAV AGARWAL | Chief Executive Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-11 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000778 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211011000880 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 191002060173 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171020000081 | 2017-10-20 | APPLICATION OF AUTHORITY | 2017-10-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
