| Name: | KCI NEW TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1991 (33 years ago) |
| Date of dissolution: | 09 Nov 1999 |
| Entity Number: | 1588593 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8023 VANTAGE DR, SAN ANTONIO, TX, United States, 78230 |
| 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 |
|---|---|---|
| JAMES R. LEININGER, M.D. | Chief Executive Officer | 8023 VANTAGE DR, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-02 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-02 | 1997-12-02 | Address | 8023 VANTAGE DR, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office) |
| 1991-11-12 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-12 | 1997-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991109000188 | 1999-11-09 | CERTIFICATE OF TERMINATION | 1999-11-09 |
| 991028000926 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971202002510 | 1997-12-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 931201002419 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930202003329 | 1993-02-02 | BIENNIAL STATEMENT | 1992-11-01 |
| 911112000104 | 1991-11-12 | APPLICATION OF AUTHORITY | 1991-11-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
