| Name: | VYAIRE MEDICAL 202, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2001 (24 years ago) |
| Entity Number: | 2675714 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 510 TECHNOLOGY DRIVE, IRVINE, CA, United States, 92618 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BIBB (PRESIDENT) | Chief Executive Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-07 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-06-28 | 2019-08-01 | Address | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-26 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807000374 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826000785 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 210402000286 | 2021-04-02 | CERTIFICATE OF AMENDMENT | 2021-04-02 |
| 190801060857 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170628006210 | 2017-06-28 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
