VYAIRE MEDICAL, INC.


Address: 26125 N Riverwoods Blvd, Mettawa, IL 60045

VYAIRE MEDICAL, INC. (UBI# 604180483) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 19, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604180483
Business Name VYAIRE MEDICAL, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-10-19
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gaurav Agarwal
Tracy Jokinen
Dave H Eckley Governor
Joseph T Busky Governor
Kevin M Klemz Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-10-01, 2019-09-17, 2018-09-12
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
FOREIGN REGISTRATION STATEMENT 2017-10-21

Office Location

Street Address 26125 N RIVERWOODS BLVD
City METTAWA
State IL
Zip Code 60045

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Brunswick Family Boat Co. Inc. 26125 N Riverwoods Blvd, Suite 500, Mettawa, IL 60045-3422 C T Corporation System 1973-08-06
Brunswick Corporation 26125 N Riverwoods Blvd, Suite 500, Mettawa, IL 60045-3422 C T Corporation System 1932-07-29
Vyaire Medical Payroll LLC 26125 N Riverwoods Blvd, Mettawa, IL 60045-3420 Corporation Service Company 2016-09-27
Vital Signs Sales Corporation 26125 N Riverwoods Blvd, Mettawa, IL 60045-3420 Corporation Service Company 1994-02-07

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Minute Suites Sea, LLC 100 Saunders Rd Ste 150, Lake Forest, IL 60045-2526 Corporation Service Company 2019-09-05
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Pca Corrugated and Display, LLC 1 North Field Court, Lake Forest, IL 60045 C T Corporation System 2019-01-15
Star Marketing and Administration, Inc. 400 Field Dr., Lake Forest, IL 60045-2581 Corporate Creations Network Inc. 2018-12-05
Winnetka Partners IIi LLC 1130 Turicum Rd, Lake Forest, IL 60045-3368 Corporation Service Company 2018-10-03
Passage Technology LLC 100 S Saunders Rd Suite 150, Lake Forest, IL 60045 Incorp Services Inc 2018-09-14
Lakewood Ice LLC 694 Grandview Ln, Lake Forest, IL 60045-3953 C T Corporation System 2017-08-31
Hospira, Inc. 275 N. Field Drive, Lake Forest, IL 60045 C T Corporation System 2017-06-20
Daylighting Contracts Inc 28662 N Ballard Dr, Lake Forest, IL 60045-4500 C T Corporation System 2014-07-03
Akorn Sales, Inc. 1925 W Field Crt Ste 300, Lake Forest, IL 60045 Corporation Service Company 2014-02-26
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Gaurav Agarwal
Tracy Jokinen
Dave H Eckley Governor
Joseph T Busky Governor
Kevin M Klemz Governor

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.