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ICU MEDICAL SALES, INC.

ICU MEDICAL SALES, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRIAN BONNELL	Chief Executive Officer	6000 NATHAN LANE NORTH, PLYMOUTH, MN, United States, 55442

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	6000 NATHAN LANE NORTH, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer)
2025-01-02	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: Service of Process)
2023-02-25	2025-01-02	Address	951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, 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	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-24	2023-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-24	2023-02-25	Address	951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2023-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-02	2023-02-24	Address	951 CALLE AMANECER, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2017-01-27	2019-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-27	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
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
SR-77691	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77690	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102061781	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170127000285	2017-01-27	APPLICATION OF AUTHORITY	2017-01-27

Date of last update: 14 Jan 2025

Sources: New York Secretary of State