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PHYSIO-CONTROL, INC.

Company Details

Name: PHYSIO-CONTROL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2000 (25 years ago)
Entity Number: 2533429
ZIP code: 10005
County: New York
Place of Formation: Washington
Principal Address: 11811 Willows RD NE, REDMOND, WA, United States, 98052
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 800-442-1142

Agent

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

Chief Executive Officer

Name Role Address
J. ANDREW PIERCE Chief Executive Officer 11811 WILLOWS RD NE, REDMOND, WA, United States, 98052

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 2825 AIRVIEW BOULEVARD, KALAMAZOO, MI, 49002, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-07-19 Address 11811 WILLOWS RD NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-09 2024-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-10 2020-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02 2024-07-19 Address 2825 AIRVIEW BOULEVARD, KALAMAZOO, MI, 49002, USA (Type of address: Chief Executive Officer)
2016-07-18 2018-07-02 Address 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, 1013, USA (Type of address: Chief Executive Officer)
2014-07-15 2016-07-18 Address 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, 1013, USA (Type of address: Chief Executive Officer)
2013-01-08 2020-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-08 2020-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240719000809 2024-07-19 BIENNIAL STATEMENT 2024-07-19
230106002201 2023-01-06 BIENNIAL STATEMENT 2022-07-01
201209000784 2020-12-09 CERTIFICATE OF CHANGE 2020-12-09
200710060428 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180702006268 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160718006045 2016-07-18 BIENNIAL STATEMENT 2016-07-01
140715006359 2014-07-15 BIENNIAL STATEMENT 2014-07-01
130108000531 2013-01-08 CERTIFICATE OF CHANGE 2013-01-08
120712002888 2012-07-12 BIENNIAL STATEMENT 2012-07-01
100728002588 2010-07-28 BIENNIAL STATEMENT 2010-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State