| Entity Name: | LAERDAL MEDICAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Jun 1993 (Companies founded in June 1993) |
| Branch of: | LAERDAL MEDICAL CORPORATION (Company Number 209510) (NEW YORK) |
| Business ALEI: | 0287461 |
| Annual report due: | 25 Jun 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, United States |
| Mailing address: | 167 MYERS CORNERS RD., WAPPINGERS FALLS, NY, United States, 12590 |
| Place of Formation: | NEW YORK |
| E-Mail: | pat.goodwin@laerdal.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROSIE PATTERSON | Officer | LAERDAL MEDICAL CORP, 226 FM 116, GATESVILLE, TX, 76528, United States | 9215 FM 2412, GATESVILLE, TX, 76528, United States |
| NEIL WEBER | Officer | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, United States | 149 E ORCHARD ST, ALLENDALE, NJ, 07401, United States |
| PATRICIA GOODWIN | Officer | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, United States | 36 HIGH ST, NEW ROCHELLE, NY, 10801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEIL WEBER | Director | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, United States | 149 E ORCHARD ST, ALLENDALE, NJ, 07401, United States |
| PATRICIA GOODWIN | Director | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, United States | 36 HIGH ST, NEW ROCHELLE, NY, 10801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012287849 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011253635 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010310296 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| 0007359113 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006917970 | 2020-06-04 | No data | Annual Report | Annual Report | 2020 |
| 0006556135 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006197096 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0005866533 | 2017-06-13 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005588657 | 2016-06-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
