| Name: | VITALAIRE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Dec 2016 |
| Entity Number: | 2851154 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | AIR LIQUIDE HEALTHCARE AMERICA CORPORATION |
| Fictitious Name: | VITALAIRE |
| Principal Address: | 2700 POST OAK BLVD STE. 325, ATTN: ALMA MIRELES- TAX DEPT, HOUSTON, TX, United States, 77056 |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| WAYNE BOHANNON | Chief Executive Officer | 2700 POST OAK BLVD, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-16 | 2009-01-16 | Address | 2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2009-01-16 | Address | 2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2013-01-03 | Address | 2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2002-12-06 | 2007-08-13 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-12-06 | 2007-08-13 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161227000208 | 2016-12-27 | CERTIFICATE OF TERMINATION | 2016-12-27 |
| 130103006036 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 090116002244 | 2009-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 090116002245 | 2009-01-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 070813000776 | 2007-08-13 | CERTIFICATE OF CHANGE | 2007-08-13 |
| 050203002427 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206000127 | 2002-12-06 | APPLICATION OF AUTHORITY | 2002-12-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
