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CRITICAL CARE SYSTEMS OF NEW YORK, INC.

CRITICAL CARE SYSTEMS OF NEW YORK, INC.

Company Details

Name:	CRITICAL CARE SYSTEMS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2002 (22 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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1556708

1640 CENTURY CENTER PARKWAY, SUITE 101, MEMPHIS, TN, 38134

201-269-2368

Filings since 2015-04-22

Form type	D
File number	021-238449-24
Filing date	2015-04-22
File	View File

Filings since 2012-12-07

Form type	424B3
File number	333-185035-73
Filing date	2012-12-07
File	View File

Filings since 2012-12-06

Form type	EFFECT
File number	333-185035-73
Filing date	2012-12-06
File	View File

Filings since 2012-11-28

Form type	UPLOAD
Filing date	2012-11-28
File	View File

Filings since 2012-11-19

Form type	S-4
File number	333-185035-73
Filing date	2012-11-19
File	View File

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL SHAPIRO	Chief Executive Officer	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

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: Principal Executive Office)
2014-10-20	2016-10-04	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-02-21	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-21	2020-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-17	2014-10-20	Address	1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office)
2012-10-17	2014-10-20	Address	ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2008-11-05	2012-10-17	Address	61 SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Principal Executive Office)
2008-11-05	2012-10-17	Address	1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134, USA (Type of address: Chief Executive Officer)
2008-05-01	2013-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-01	2013-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-06	2008-11-05	Address	OP+NY, 61 SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Principal Executive Office)
2006-10-06	2008-11-05	Address	61 SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2006-06-13	2008-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-13	2008-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-03	2006-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-03	2006-06-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-01	2006-10-06	Address	61 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2004-11-01	2006-10-06	Address	OP+NY, 150 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2003-03-27	2006-06-13	Name	CURATIVE HEALTH SERVICES OF NEW YORK, INC.
2002-10-04	2005-06-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-04	2003-03-27	Name	OPTCARE, INC.
2002-10-04	2005-06-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-04	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
141020006320	2014-10-20	BIENNIAL STATEMENT	2014-10-01
130221000991	2013-02-21	CERTIFICATE OF CHANGE	2013-02-21
121017006168	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101025002214	2010-10-25	BIENNIAL STATEMENT	2010-10-01
081105002458	2008-11-05	BIENNIAL STATEMENT	2008-10-01
080501000170	2008-05-01	CERTIFICATE OF CHANGE	2008-05-01
061006002558	2006-10-06	BIENNIAL STATEMENT	2006-10-01
060613000756	2006-06-13	CERTIFICATE OF AMENDMENT	2006-06-13
050603000473	2005-06-03	CERTIFICATE OF CHANGE	2005-06-03
041101002638	2004-11-01	BIENNIAL STATEMENT	2004-10-01
031007000311	2003-10-07	CERTIFICATE OF AMENDMENT	2003-10-07
030327000786	2003-03-27	CERTIFICATE OF AMENDMENT	2003-03-27
021004000646	2002-10-04	CERTIFICATE OF INCORPORATION	2002-10-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State