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DRAEGER SAFETY DIAGNOSTICS, INC.

Company Details

Name: DRAEGER SAFETY DIAGNOSTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2002 (23 years ago)
Date of dissolution: 01 Aug 2017
Entity Number: 2758773
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4040 W ROYAL LANE, STE 136, IRVING, TX, United States, 75063
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
LOTHAR THIELEN Chief Executive Officer 4040 W ROYAL LANE, STE 136, IRVING, TX, United States, 75063

History

Start date End date Type Value
2014-04-22 2016-04-20 Address 4040 W ROYAL LANE, STE 136, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2012-04-17 2014-04-22 Address 4040 W ROYAL LN, STE 136, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2012-04-17 2014-04-22 Address 4040 W ROYAL LN, STE 136, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2011-05-10 2012-04-17 Address 4040 W ROYAL LN, STE 36, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2011-05-10 2012-04-17 Address 4040 W ROYAL LN, STE 36, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2006-05-02 2010-11-09 Address 83 DAVIDSON CREEK RD UNIT A, DURANGO, CO, 81301, 7913, USA (Type of address: Service of Process)
2006-05-02 2011-05-10 Address 83 DAVIDSON CREEK RD UNIT A, DURANGO, CO, 81301, 7913, USA (Type of address: Chief Executive Officer)
2006-05-02 2011-05-10 Address 83 DAVIDSON CREEK RD UNIT A, DURANGO, CO, 81301, 7913, USA (Type of address: Principal Executive Office)
2004-05-18 2006-05-02 Address 185 SUTTLE STREET, SUITE 209, DURANGO, CO, 81303, 7911, USA (Type of address: Principal Executive Office)
2004-05-18 2006-05-02 Address 185 SUTTLE STREET, SUITE 209, DURANGO, CO, 81303, 7911, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801000216 2017-08-01 CERTIFICATE OF TERMINATION 2017-08-01
160420006095 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140422006149 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120417006001 2012-04-17 BIENNIAL STATEMENT 2012-04-01
110510003293 2011-05-10 BIENNIAL STATEMENT 2010-04-01
110317000666 2011-03-17 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-03-17
101109000077 2010-11-09 CERTIFICATE OF CHANGE 2010-11-09
DP-1932864 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
060502002913 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040518002605 2004-05-18 BIENNIAL STATEMENT 2004-04-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State