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PIRAMAL CRITICAL CARE, INC.

Company Details

Name: PIRAMAL CRITICAL CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1997 (27 years ago)
Entity Number: 2182593
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 3950 SCHELDEN CIRCLE, BETHLEHEM, PA, United States, 18017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL TEAGUE Chief Executive Officer 3950 SCHELDEN CIR, BETHLEHEM, PA, United States, 18017

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 3950 SCHELDEN CIRCLE, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 3950 SCHELDEN CIR, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2015-09-18 2023-09-05 Address 3950 SCHELDEN CIRCLE, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2015-07-08 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-08 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-29 2015-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-29 2015-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-13 2015-09-18 Address 261 BRODHEAD ROAD, SUITE 221, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2013-09-13 2015-09-18 Address 261 BRODHEAD ROAD, SUITE 221, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2011-10-06 2014-07-29 Address ATTN L. HUNTER ROST, JR, 511 UNION ST, STE 2700, NASHVILLE, TN, 37219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905002373 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210921002002 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190903063363 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170914006154 2017-09-14 BIENNIAL STATEMENT 2017-09-01
150918006178 2015-09-18 BIENNIAL STATEMENT 2015-09-01
150708000837 2015-07-08 CERTIFICATE OF CHANGE 2015-07-08
140729000433 2014-07-29 CERTIFICATE OF CHANGE 2014-07-29
130913006075 2013-09-13 BIENNIAL STATEMENT 2013-09-01
111006002139 2011-10-06 BIENNIAL STATEMENT 2011-09-01
100108000747 2010-01-08 CERTIFICATE OF AMENDMENT 2010-01-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State