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O-2 RESPIRATORY SERVICES, INC.

O-2 RESPIRATORY SERVICES, INC.

Branch

Company Details

Name:	O-2 RESPIRATORY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Apr 1997 (28 years ago)
Date of dissolution:	29 Jul 2009
Branch of:	O-2 RESPIRATORY SERVICES, INC., Illinois (Company Number CORP_58598119)
Entity Number:	2133878
ZIP code:	10011
County:	Suffolk
Place of Formation:	Illinois
Principal Address:	1301 W ARMITAGE, MELROSE PARK, IL, United States, 60160
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PHILIP J KERR	Chief Executive Officer	1301 W ARINITAGE, MELROSE PARK, IL, United States, 60160

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2000-01-13	2001-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-28	2000-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-28	2000-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-16	1998-04-28	Address	1515 SOUTH HARLEM, FOREST PARK, IL, 60130, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1774377	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
010710002741	2001-07-10	BIENNIAL STATEMENT	2001-04-01
000113000069	2000-01-13	CERTIFICATE OF CHANGE	2000-01-13
980428000793	1998-04-28	CERTIFICATE OF CHANGE	1998-04-28
970416000027	1997-04-16	APPLICATION OF AUTHORITY	1997-04-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State