| Name: | UNIVERSAL KCI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1991 (33 years ago) |
| Date of dissolution: | 15 Jan 2003 |
| Entity Number: | 1583512 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 4440 BRITTMOORE ROAD, HOUSTON, TX, United States, 77041 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN A SNIDER | Chief Executive Officer | 4440 BRITTMOORE ROAD, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-10 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-21 | 2001-10-16 | Address | 6105 WEST 68TH STREET, TULSA, OK, 74131, 2430, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2001-10-16 | Address | 6105 WEST 68TH STREET, TULSA, OK, 74131, 2430, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1993-10-21 | Address | 6105 WEST 68TH STREET, TULSA, OK, 74131, 2430, USA (Type of address: Principal Executive Office) |
| 1991-10-21 | 1991-10-21 | Name | KCI, INC. |
| 1991-10-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-21 | 1997-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-21 | 2003-01-15 | Name | KCI, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030115000050 | 2003-01-15 | CERTIFICATE OF TERMINATION | 2003-01-15 |
| 030115000047 | 2003-01-15 | CERTIFICATE OF AMENDMENT | 2003-01-15 |
| 011016002550 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991229002476 | 1999-12-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 991028000048 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971110002001 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021003411 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921109002029 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| 911021000162 | 1991-10-21 | APPLICATION OF AUTHORITY | 1991-10-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
