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DATEX-OHMEDA, INC.

Company Details

Name: DATEX-OHMEDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1991 (34 years ago)
Entity Number: 1513015
ZIP code: 53703
County: New York
Place of Formation: Delaware
Address: 301 S. BEDFORD ST., SUITE 1, MADISON, WI, United States, 53703
Principal Address: 3030 OHMEDA DRIVE, MADISON, WI, United States, 53703

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 301 S. BEDFORD ST., SUITE 1, MADISON, WI, United States, 53703

Chief Executive Officer

Name Role Address
JOHN KULKA Chief Executive Officer 9900 W INNOVATION DRIVE, WAUWATOSA, WI, United States, 53226

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-03-25 2023-03-25 Address 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, USA (Type of address: Chief Executive Officer)
2023-03-25 2023-03-25 Address 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, 4856, USA (Type of address: Chief Executive Officer)
2021-03-15 2023-03-25 Address 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, 4856, USA (Type of address: Chief Executive Officer)
2019-03-08 2023-03-25 Address 301 S. BEDFORD ST., SUITE 1, MADISON, WI, 53703, USA (Type of address: Service of Process)
2019-01-28 2023-03-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2021-03-15 Address 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, 4856, USA (Type of address: Chief Executive Officer)
2013-04-12 2017-03-01 Address 8200 WEST TOWER AVENUE, MILWAUKEE, WI, 53223, 3219, USA (Type of address: Chief Executive Officer)
2011-04-15 2013-04-12 Address 3030 OHMEDA DRIVE, MADISON, WI, 53718, USA (Type of address: Chief Executive Officer)
2009-04-09 2011-04-15 Address 3030 OHMEDIA DRIVE, MADISON, WI, 53718, USA (Type of address: Chief Executive Officer)
2005-05-02 2009-04-09 Address 3030 OHMEDA DR, MADISON, WI, 53718, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230325000610 2023-03-25 BIENNIAL STATEMENT 2023-03-01
210315060680 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190308060471 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-18850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007472 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006022 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130412002033 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110415002257 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090409002827 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070430002738 2007-04-30 BIENNIAL STATEMENT 2007-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State