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GAMBRO RENAL PRODUCTS, INC.

GAMBRO RENAL PRODUCTS, INC.

Branch

Company Details

Name:	GAMBRO RENAL PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2000 (25 years ago)
Branch of:	GAMBRO RENAL PRODUCTS, INC., Colorado (Company Number 19901102797)
Entity Number:	2468844
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Principal Address:	ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015
Address:	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GAMBRO RENAL PRODUCTS, INC.	DOS Process Agent	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER A TOTH	Chief Executive Officer	ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-02-10	2024-02-02	Address	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-10	2024-02-02	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-10	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-02	2018-02-01	Address	9540 MAROON CIRCLE, SUITE 400, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2016-02-02	2018-02-01	Address	9540 MAROON CIRCLE, SUITE 400, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2013-10-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-24	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-21	2016-02-02	Address	14143 DENVER WEST PKWY, LAKEWOOD, CO, 80401, USA (Type of address: Chief Executive Officer)
2008-01-31	2016-02-02	Address	14143 DENVER WEST PKWY, LAKEWOOD, CO, 80401, USA (Type of address: Principal Executive Office)
2008-01-31	2012-02-21	Address	14143 DENVER WEST PKWY, LAKEWOOD, CO, 80401, USA (Type of address: Chief Executive Officer)
2006-03-24	2008-01-31	Address	10810 W. COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Chief Executive Officer)
2002-02-20	2006-03-24	Address	10810 W. COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Chief Executive Officer)
2002-02-20	2008-01-31	Address	10810 W. COLLINS AVENUE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Principal Executive Office)
2000-02-02	2013-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-02	2013-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240202005297	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220201000652	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200210060028	2020-02-10	BIENNIAL STATEMENT	2020-02-01
SR-30601	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006976	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202007226	2016-02-02	BIENNIAL STATEMENT	2016-02-01
131024000817	2013-10-24	CERTIFICATE OF CHANGE	2013-10-24
120221002075	2012-02-21	BIENNIAL STATEMENT	2012-02-01
080131002227	2008-01-31	BIENNIAL STATEMENT	2008-02-01
060324002819	2006-03-24	BIENNIAL STATEMENT	2006-02-01
040223002358	2004-02-23	BIENNIAL STATEMENT	2004-02-01
020220002418	2002-02-20	BIENNIAL STATEMENT	2002-02-01
000202000608	2000-02-02	APPLICATION OF AUTHORITY	2000-02-02

Date of last update: 02 Jan 2025

Sources: New York Secretary of State