| Name: | CRITICAL CARE SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2002 (23 years ago) |
| Entity Number: | 2819594 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3000 LAKESIDE DRIVE, Suite 300N, BANOCKBURN, IL, United States, 60015 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-01 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-10-04 | 2018-10-01 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2016-10-04 | Address | 300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041426 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221019001356 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060031 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001008044 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006683 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
