| Name: | CARDIAC SCIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888912 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 BURDICK PARKWAY, DEERFIELD, WI, United States, 53531 |
| Name | Role | Address |
|---|---|---|
| ELIJAH WHITE | Chief Executive Officer | 269 MILL ROAD, CHELMSFORD, MA, United States, 01824 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-13 | 2020-03-16 | Address | 500 BURDICK PARKWAY, DEERFIELD, WI, 55531, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2020-03-16 | Address | N7W22025 JOHNSON DRIVE, WARUKESHA, WI, 53186, USA (Type of address: Principal Executive Office) |
| 2017-09-27 | 2017-09-27 | Address | 500 BURDICK PARKWAY, DEERFIELD, WI, 53531, USA (Type of address: Service of Process) |
| 2017-05-30 | 2017-09-27 | Address | (Type of address: Service of Process) |
| 2016-02-01 | 2017-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316002018 | 2020-03-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213002032 | 2018-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 170927000005 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 170927000007 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 170530000162 | 2017-05-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-05-30 |
| 160201000829 | 2016-02-01 | APPLICATION OF AUTHORITY | 2016-02-01 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
