| Name: | WILCOX INFUSION SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2013 (12 years ago) |
| Entity Number: | 4444451 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Vermont |
| Foreign Legal Name: | WILCOX MEDICAL, INC. |
| Fictitious Name: | WILCOX INFUSION SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO | Chief Executive Officer | 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2021-04-16 | 2021-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-16 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-04 | 2023-08-08 | Address | 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-08-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808000242 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830000253 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 210416000024 | 2021-04-16 | CERTIFICATE OF CHANGE | 2021-04-16 |
| 210416000561 | 2021-04-16 | CERTIFICATE OF CHANGE | 2021-04-16 |
| 210204002004 | 2021-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
