| Name: | CAREFUSION 2200, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (15 years ago) |
| Entity Number: | 3847601 |
| ZIP code: | 92130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAREFUSION 2200, INC. | DOS Process Agent | 3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| PUNEET SARIN | Chief Executive Officer | 3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-08-01 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process) |
| 2019-08-07 | 2023-08-01 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-09 | 2019-08-07 | Address | 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-29 | 2017-05-09 | Address | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2009-08-20 | 2012-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008539 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001131 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190807060119 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007190 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170509006546 | 2017-05-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006502 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 120118001012 | 2012-01-18 | CERTIFICATE OF CHANGE | 2012-01-18 |
| 110729002668 | 2011-07-29 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
