| Name: | CHART BIOMEDICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2011 (14 years ago) |
| Entity Number: | 4076269 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CHART INC. |
| Fictitious Name: | CHART BIOMEDICAL |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2200 Airport Industrial Drive, Suite 100, Ball Ground, GA, United States, 30107 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JILLIAN C. EVANKO | Chief Executive Officer | 2200 AIRPORT INDUSTRIAL DR, SUITE 100, BALL GROUND, GA, United States, 30107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 3055 TORRINGTON DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 2200 AIRPORT INDUSTRIAL DR, SUITE 100, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-04-20 | Address | 3055 TORRINGTON DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-26 | 2018-03-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-29 | 2019-04-11 | Address | 1 INFINITY CORP. CTR. DRIVE, SUITE 300, GARFIELD HEIGHTS, OH, 44125, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2019-04-11 | Address | 1 INFINITY CORP. CTR. DRIVE, SUITE 300, GARFIELD HEIGHTS, OH, 44125, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2017-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-01 | 2012-06-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002814 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060036 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060172 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180306000589 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 170426006155 | 2017-04-26 | BIENNIAL STATEMENT | 2017-04-01 |
| 150428006143 | 2015-04-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429006043 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 120625000678 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 110401000766 | 2011-04-01 | APPLICATION OF AUTHORITY | 2011-04-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
