| Name: | GAMBRO CREDIT U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (34 years ago) |
| Date of dissolution: | 19 Jun 2009 |
| Branch of: | GAMBRO CREDIT U.S., INC., Colorado (Company Number 19901102798) |
| Entity Number: | 1555661 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | LEGAL DEPT, 10810 W COLLINS AVE, LAKEWOOD, CO, United States, 80215 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JESSE P WISE | Chief Executive Officer | 10810 W COLLINS AVE, LAKEWOOD, CO, United States, 80215 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2005-08-17 | Address | 10810 W COLLINS AVE, LEGAL DEPT, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2001-06-26 | Address | 1185 OAK ST, LAKEWOOD, CO, 80215, 4498, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2001-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-25 | 1999-07-13 | Address | 1185 OAK ST, LAKEWOOD, CO, 80215, 4498, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2001-06-26 | Address | 1185 OAK STREET, LAKEWOOD, CO, 80215, 4407, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-06-25 | Address | BOX 10101 S-220 10, LUND, SWE (Type of address: Chief Executive Officer) |
| 1991-06-17 | 1999-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-17 | 1999-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090619000665 | 2009-06-19 | CERTIFICATE OF TERMINATION | 2009-06-19 |
| 070629002041 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002176 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002583 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002330 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 000121000515 | 2000-01-21 | CERTIFICATE OF AMENDMENT | 2000-01-21 |
| 990713002539 | 1999-07-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 990104000747 | 1999-01-04 | CERTIFICATE OF CHANGE | 1999-01-04 |
| 970625002085 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046001099 | 1993-09-10 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
