| Name: | KCI TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1993 (31 years ago) |
| Entity Number: | 1781933 |
| ZIP code: | 21152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 936 Ridgebrook Road, #086, Sparks, MD, United States, 21152 |
| Principal Address: | 936 RIDGEBROOK RD, SPARKS, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 936 Ridgebrook Road, #086, Sparks, MD, United States, 21152 |
| Name | Role | Address |
|---|---|---|
| NATHAN J. BEIL | Chief Executive Officer | 936 RIDGEBROOK RD, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2023-12-14 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-09-30 | 2023-12-14 | Address | 936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2023-12-14 | Address | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-12-03 | 2021-09-30 | Address | 936 RIDGEBROOK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000563 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 220113001426 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 210930002708 | 2021-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-30 |
| 191203061780 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-21237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
