KCI HOMECARE, INC.

Name: | KCI HOMECARE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 May 2011 (14 years ago) |
Date of dissolution: | 05 Oct 2023 |
Entity Number: | 4098208 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN, United States, 55144 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
MARIA VERONICA ACURIO TRAVERSO | Chief Executive Officer | 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, United States, 55144 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-05 | 2023-10-05 | Address | 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-05-03 | 2023-05-03 | Address | 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2023-10-05 | Address | 3M CENTER, BUILDING 0220-9E-02, ST.PAUL, MN, 55144, USA (Type of address: Chief Executive Officer) |
2023-05-03 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231005001891 | 2023-10-04 | CERTIFICATE OF TERMINATION | 2023-10-04 |
230503000864 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
210525060324 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
200714000563 | 2020-07-14 | CERTIFICATE OF CHANGE | 2020-07-14 |
190508060216 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State