| Name: | COBE CARDIOVASCULAR SUPPLIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1990 (34 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1496891 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Foreign Legal Name: | COBE CARDIOVASCULAR, INC. |
| Fictitious Name: | COBE CARDIOVASCULAR SUPPLIES |
| Principal Address: | ATT: NANCY A WALLA, ESQ., 1185 OAK STREET, LAKEWOOD, CO, United States, 80215 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD J. GIACHETTI | Chief Executive Officer | 14401 W. 65TH WAY, ARVADA, CO, United States, 80004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-28 | 1999-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-12-16 | 1999-01-04 | Address | MAGISTRARSVAGAN 16, BOX 10101, S-220 10 LUND, 00000, SWE (Type of address: Chief Executive Officer) |
| 1993-12-16 | 1997-02-06 | Address | 14401 WEST 65TH WAY, ARVADA, CO, 80004, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1993-12-16 | Address | BOX 10101 S-220 10, LUND, 00000, SWE (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1993-12-16 | Address | 1185 OAK ST, LAKEWOOD, CO, 80215, USA (Type of address: Principal Executive Office) |
| 1990-12-20 | 1998-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-20 | 1998-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991231000764 | 1999-12-31 | CERTIFICATE OF TERMINATION | 1999-12-31 |
| 990104002002 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 981228000062 | 1998-12-28 | CERTIFICATE OF CHANGE | 1998-12-28 |
| 970206002100 | 1997-02-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 931216002475 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930304002770 | 1993-03-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 901220000295 | 1990-12-20 | APPLICATION OF AUTHORITY | 1990-12-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
