| Name: | ALARIS MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 31 Jul 2003 |
| Entity Number: | 2088985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L. SCHLOTTERBECK | Chief Executive Officer | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2002-12-05 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, 2733, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2002-12-05 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, 2733, USA (Type of address: Principal Executive Office) |
| 1998-12-24 | 2001-02-07 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1998-12-24 | 2001-02-07 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 1998-12-24 | 2002-12-05 | Address | 80 STATE ST, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-19 | 1998-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-03 | 1997-05-19 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-12-03 | 1997-05-19 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030731000260 | 2003-07-31 | CERTIFICATE OF TERMINATION | 2003-07-31 |
| 021205002001 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 010207002542 | 2001-02-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002121 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970723000009 | 1997-07-23 | CERTIFICATE OF AMENDMENT | 1997-07-23 |
| 970519000036 | 1997-05-19 | CERTIFICATE OF CHANGE | 1997-05-19 |
| 961203000121 | 1996-12-03 | APPLICATION OF AUTHORITY | 1996-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
