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VYAIRE MEDICAL 202, INC.

Company Details

Name: VYAIRE MEDICAL 202, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2001 (23 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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN BIBB (PRESIDENT) Chief Executive Officer 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045

History

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)
2013-08-07 2017-06-28 Address 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2012-01-12 2017-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-12 2017-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-26 2013-08-07 Address 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2011-07-26 2017-06-28 Address 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)

Filings

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
170626000126 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
130807006486 2013-08-07 BIENNIAL STATEMENT 2013-08-01
120112000810 2012-01-12 CERTIFICATE OF CHANGE 2012-01-12
110726002160 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090827002050 2009-08-27 BIENNIAL STATEMENT 2009-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State