| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 301 S. BEDFORD ST., SUITE 1, MADISON, WI, United States, 53703 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MONTEMARANO | Chief Executive Officer | 9900 W INNOVATION DRIVE, WAUWATOSA, WI, United States, 53226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-03-06 | Address | 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, 4856, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-03-25 | 2025-03-06 | Address | 9900 W INNOVATION DRIVE, WAUWATOSA, WI, 53226, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306002554 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
