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CHART BIOMEDICAL

CHART BIOMEDICAL

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JILLIAN C. EVANKO	Chief Executive Officer	2200 AIRPORT INDUSTRIAL DR, SUITE 100, BALL GROUND, GA, United States, 30107

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	3055 TORRINGTON DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	2200 AIRPORT INDUSTRIAL DR, SUITE 100, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer)
2023-04-20	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-20	2023-04-20	Address	2200 AIRPORT INDUSTRIAL DR, SUITE 100, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	3055 TORRINGTON DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer)
2023-04-20	2025-04-04	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)

Filings

Filing Number	Date Filed	Type	Effective Date
250404000260	2025-04-04	BIENNIAL STATEMENT	2025-04-04
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: 27 Mar 2025

Sources: New York Secretary of State