| Name: | DATEX-OHMEDA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 291836 |
| Place of Formation: | DELAWARE |
| File Number: | 291836 |
| Principal Address: | 191 ROSA PARKS ST. CINCINNATI, OH 45202 |
| Mailing Address: | 3030 OHMEDA DR MADISON, WI 53718-6704 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Victoria Vron | Secretary | 901 MAIN AVE., NORWALK, CT 06851 | 2022-01-28 | 2023-01-30 |
| Daniel Morrison | Secretary | 3030 OHMEDA DR, MADISON, WI 53718-6704 | 2023-12-08 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Galina Ruotolo | Director | 9000 W. INNOVATION DR, WAUWATOSA, WI 53222-6 | 2021-01-29 | 2022-01-28 |
| John Kulka | Director | 9900 W. INNOVATION DR., WAWAUTOSA, WI 53226 | 2023-12-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kelly Miller | Treasurer | 8200 W. TOWER AVE., MILWAUKEE, WI 53223 | 2023-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Kulka | President | 9900 W. INNOVATION DR., WAWAUTOSA, WI 53226 | 2023-12-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005505766 | 2023-12-08 |
| Annual Report | 0005084468 | 2023-01-30 |
| Registered Agent Name/Address Change (mass change) | 0004898228 | 2022-09-12 |
| Annual Report | 0004584362 | 2022-01-28 |
| Annual Report | 0004147649 | 2021-01-29 |
| Annual Report | 0003752645 | 2020-01-23 |
| Annual Report | 0003408728 | 2019-01-23 |
| Annual Report | 0002181954 | 2018-01-18 |
| Annual Report | 0002181952 | 2017-01-03 |
| Annual Report | 0002181950 | 2016-01-26 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
