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.
| Unified Business Identifier (UBI) | 604180483 |
| Business Name | VYAIRE MEDICAL, INC. |
| Physical Address |
26125 N Riverwoods Blvd Mettawa IL 60045 |
| Mailing Address |
26125 N Riverwoods Blvd Mettawa IL 60045 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Gaurav Agarwal | ||
| Tracy Jokinen | ||
| Dave H Eckley | Governor | |
| Joseph T Busky | Governor | |
| Kevin M Klemz | Governor |
| 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, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | VYAIRE MEDICAL, INC. | 26125 N Riverwoods Blvd, Mettawa, IL 60045-3401 |
| Iowa Business Entities | VYAIRE MEDICAL, INC. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 |
| Oregon Corporations, Companies and Business Names | VYAIRE MEDICAL, INC. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 |
| Colorado Business Entities | Vyaire Medical, Inc. | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Connecticut Business Registrations | VYAIRE MEDICAL, INC. | 26125 N. Riverwoods Blvd, Mettawa, IL 60045 |
| Street Address | 26125 N RIVERWOODS BLVD |
| City | METTAWA |
| State | IL |
| Zip Code | 60045 |
| 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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| 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 |
| Fm Restaurants El Torito Opco, LLC | Two Conway Park,150 Field Drive, Suite 300, Lake Forest, IL 60045 | C T Corporation System | 2018-10-18 |
| Fm Restaurants Hq, LLC | Two Conway Park, 150 Field Drive Suite 300, Lake Forest, IL 60045 | C T Corporation System | 2018-10-16 |
| 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 |
| Find all businesses in 60045 | |||
| 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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| 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.