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RESMED CORP.

Branch

Company Details

Name: RESMED CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1994 (31 years ago)
Branch of: RESMED CORP., Minnesota (Company Number f207cb20-a3d4-e011-a886-001ec94ffe7f)
Entity Number: 1820648
ZIP code: 19808
County: Monroe
Place of Formation: Minnesota
Address: 251 LITTLE FALLS DR, WILMINGTON, NY, United States, 19808
Principal Address: 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, United States, 92123

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC DOS Process Agent 251 LITTLE FALLS DR, WILMINGTON, NY, United States, 19808

Chief Executive Officer

Name Role Address
LUCILE BLAISE Chief Executive Officer 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, United States, 92123

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2014-05-15 2024-05-16 Address 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2012-05-14 2014-05-15 Address 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2010-05-20 2012-05-14 Address 9001 SPECTRUM CENTER BLVD, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2008-05-23 2010-05-20 Address 14040 DANIELSON ST, POWAY, CA, 92064, 6857, USA (Type of address: Chief Executive Officer)
2006-05-18 2010-05-20 Address 14040 DANIELSON ST, POWAY, CA, 92064, 6857, USA (Type of address: Principal Executive Office)
2006-05-18 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-05-18 2008-05-23 Address 14040 DANIELSON ST., POWAY, CA, 92064, 6857, USA (Type of address: Chief Executive Officer)
2004-06-22 2006-05-18 Address 14040 DANIELSON ST, POWAY, CA, 92064, 6857, USA (Type of address: Chief Executive Officer)
2004-06-22 2006-05-18 Address 14040 DANIELSON ST, POWAY, CA, 92064, 6857, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240516003800 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220517002132 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200504061122 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180508006599 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160518006522 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140515006071 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120514006057 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100520002094 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080523002972 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060518003196 2006-05-18 BIENNIAL STATEMENT 2006-05-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State