| Entity Name: | VYAIRE MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 Apr 2017 (Companies founded in April 2017) |
| Business ALEI: | 1237003 |
| Annual report due: | 26 Apr 2024 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| Mailing address: | 26125 N. RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Vikram Bajaj | Director | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Bibb | Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| Will Throp | Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| June Johnson | Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| Gaurav Agarwal | Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 9454 Philips Highway, Suite 8, Jacksonville, FL, 32256, United States |
| Phillip Cutting | Officer | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD, METTAWA, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012283862 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011332178 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0010389640 | 2022-05-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473772 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007310279 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006886742 | 2020-04-17 | No data | Annual Report | Annual Report | 2020 |
| 0006537660 | 2019-04-19 | No data | Annual Report | Annual Report | 2019 |
| 0006165689 | 2018-04-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
