| Name: | CARDIOVASCULAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2017 (7 years ago) |
| Entity Number: | 5256976 |
| ZIP code: | 55112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1225 Old Hwy 8 NW, St. Paul, MN, United States, 55112 |
| Principal Address: | 100 Abbott Park Road, Sales Tax Dept. D/367 AP6D, Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| CARDIOVASCULAR SYSTEMS | DOS Process Agent | 1225 Old Hwy 8 NW, St. Paul, MN, United States, 55112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIE TYLER | Chief Executive Officer | 100 ABBOTT PARK ROAD, SALES TAX DEPT. D/367 AP6D, ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 100 ABBOTT PARK ROAD, SALES TAX DEPT. D/367 AP6D, ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 1225 OLD HWY 8 NW, ST. PAUL, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2023-12-12 | Address | 1225 OLD HWY 8 NW, ST. PAUL, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2021-02-23 | Address | 1225 OLD HWY 8 NW, ST. PAUL, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2023-12-12 | Address | 1225 OLD HWY 8 NW, ST. PAUL, MN, 55112, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002871 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 220114000463 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 210223002002 | 2021-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 201222060059 | 2020-12-22 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81456 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171228000143 | 2017-12-28 | APPLICATION OF AUTHORITY | 2017-12-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
