| Name: | ICU MEDICAL SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075403 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 951 CALLE AMANECER, SAN CLEMENTE, CA, United States, 92673 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN BONNELL | Chief Executive Officer | 6000 NATHAN LANE NORTH, PLYMOUTH, MN, United States, 55442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 6000 NATHAN LANE NORTH, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2023-02-25 | 2023-02-25 | Address | 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer) |
| 2023-02-25 | 2025-01-02 | Address | 951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer) |
| 2023-02-25 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000649 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230225000111 | 2023-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-24 |
| 230224002467 | 2023-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-23 |
| 230105000248 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060494 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
