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SMITHS MEDICAL ASD, INC.

Company Details

Name: SMITHS MEDICAL ASD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2000 (24 years ago)
Date of dissolution: 30 Sep 2024
Entity Number: 2559880
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN BONNELL Chief Executive Officer 6000 NATHAN LANE N., MINNEAPOLIS, MN, United States, 55442

DOS Process Agent

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

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-10-01 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2023-02-26 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-26 2023-02-26 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2020-10-13 2023-02-26 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2018-10-02 2020-10-13 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-10-02 Address 6000 NATHAN LANE N., MINNEAPOLIS, MN, 55442, USA (Type of address: Chief Executive Officer)
2014-10-14 2023-02-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-10-14 2016-10-04 Address 1265 GREY FOX ROAD, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2012-10-09 2014-10-14 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040255 2024-09-30 CERTIFICATE OF TERMINATION 2024-09-30
230226000040 2023-02-24 CERTIFICATE OF CHANGE BY ENTITY 2023-02-24
221004003317 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201013060917 2020-10-13 BIENNIAL STATEMENT 2020-10-01
181002006921 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004007070 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141014006539 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121009007321 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101202002764 2010-12-02 BIENNIAL STATEMENT 2010-10-01
090727000413 2009-07-27 CERTIFICATE OF CHANGE 2009-07-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State