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DRAEGER SAFETY DIAGNOSTICS, INC.

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)

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State