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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE ALARIS GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, CA, United States, 10005 |
Name | Role | Address |
---|---|---|
MARIJO STORMENT | Chief Executive Officer | 1277 TREAT BLVD, STE 800, NEW YORK, CA, United States, 94597 |
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) |
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