VITAL SIGNS SALES CORPORATION
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| Name: | VITAL SIGNS SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1992 (33 years ago) |
| Entity Number: | 1628282 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BIBB | Chief Executive Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-08-04 | 2025-08-04 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2025-08-04 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2025-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-26 | 2025-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-31 | 2017-06-26 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250804001272 | 2025-08-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-08-01 |
| 220621001919 | 2022-06-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060006 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425006287 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 170626000129 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State