| Name: | ALARIS MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1337796 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JEFFRY M PICOWER | Chief Executive Officer | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-28 | 1998-09-25 | Address | 9775 BUSINESSPARK AVENUE, SAN DIEGO, CA, 92131, 1699, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1998-09-25 | Address | 9775 BUSINESSPARK AVENUE, SAN DIEGO, CA, 92131, 1699, USA (Type of address: Principal Executive Office) |
| 1989-03-24 | 1989-03-24 | Name | ADVANCED MEDICAL TECHNOLOGIES, INC. |
| 1989-03-24 | 1998-01-29 | Name | ADVANCED MEDICAL TECHNOLOGIES, INC. |
| 1989-03-24 | 1990-12-04 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980925002064 | 1998-09-25 | BIENNIAL STATEMENT | 1997-03-01 |
| DP-1408076 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 980129000047 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 940628002069 | 1994-06-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 901204000435 | 1990-12-04 | CERTIFICATE OF CHANGE | 1990-12-04 |
| B757545-4 | 1989-03-24 | APPLICATION OF AUTHORITY | 1989-03-24 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
