| Name: | FISHER & PAYKEL HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Entity Number: | 3789744 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 17400 Laguna Canyon Road #300, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUSTIN CALLAHAN | Chief Executive Officer | 17400 LAGUNA CANYON ROAD #300, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 173 TECHNOLOGY DR. SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-15 | 2023-03-01 | Address | 173 TECHNOLOGY DR. SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-11 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-29 | 2016-03-15 | Address | 15365 BARRANCEA PKWY, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2011-03-29 | 2016-03-15 | Address | 15365 BARRANEA PKWY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2015-02-11 | Address | 715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003858 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061871 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190806060508 | 2019-08-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006564 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160315006260 | 2016-03-15 | BIENNIAL STATEMENT | 2015-03-01 |
| 150211000127 | 2015-02-11 | CERTIFICATE OF CHANGE | 2015-02-11 |
| 130315006520 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002465 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324000166 | 2009-03-24 | APPLICATION OF AUTHORITY | 2009-03-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
