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THE ALARIS GROUP, INC.

Branch

Company Details

Name: THE ALARIS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2015 (10 years ago)
Branch of: THE ALARIS GROUP, INC., Minnesota (Company Number 3e69f6a2-9dd4-e011-a886-001ec94ffe7f)
Entity Number: 4747537
ZIP code: 10005
County: Onondaga
Place of Formation: Minnesota
Address: 28 LIBERTY STREET, NEW YORK, CA, United States, 10005
Principal Address: 1277 Treat Blvd, Ste 800, #405, NEW YORK, CA, United States, 94597

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE ALARIS GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, CA, United States, 10005

Chief Executive Officer

Name Role Address
MARIJO STORMENT Chief Executive Officer 1277 TREAT BLVD, STE 800, NEW YORK, CA, United States, 94597

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 5001 AMERICAN BLVD W, #405, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 1277 TREAT BLVD, STE 800, NEW YORK, CA, 94597, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2023-04-04 Address 5001 AMERICAN BLVD W, #405, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03 2019-04-11 Address 5001 AMERICAN BLVD W, #405, BLOOMINGTON, MN, 55437, USA (Type of address: Principal Executive Office)
2017-04-03 2019-04-11 Address 825 EAST LESLIE DRIVE, GARREETSON, SD, 57030, USA (Type of address: Chief Executive Officer)
2015-04-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230404001548 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210430060385 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411060587 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-71178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71177 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006138 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150424000012 2015-04-24 APPLICATION OF AUTHORITY 2015-04-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State