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Critical Care Systems, LLC

Company Details

Name: Critical Care Systems, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 05 Dec 1991 (33 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 300133
Place of Formation: DELAWARE
File Number: 300133
Principal Address: STE 300N 3000 LAKESIDE DR BANNOCKBURN, IL 60015-5405
Mailing Address: SUITE 300N 3000 LAKESIDE DRIVE BANNOCKBURN, IL 60015

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
COLLIN SMYSER Secretary 3000 LAKESIDE DR, BANNOCKBURN, IL 60015 2022-05-05 2024-01-29

President

Name Role Address Appointed On Resigned On
Michael Shapiro President 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 2020-12-04 2024-01-29

Manager

Name Role Address Appointed On
Collin Smyser Manager 3000 LAKESIDE DRIVE, BANNOCKBURN, IL 60015 2024-11-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005959288 2024-11-04
Amendment of Foreign Registration with Entity Type Change 0005574277 2024-01-29
Annual Report 0005487459 2023-11-27
Annual Report 0004999487 2022-11-22
Amendment of Foreign Registration Statement 0004741074 2022-05-05
Registered Agent Name/Address Change (mass change) 0004642840 2022-03-08
Annual Report 0004487533 2021-11-05
Registered Agent Name/Address Change (mass change) 0004468242 2021-10-29
Annual Report 0004088676 2020-12-04
Annual Report 0003701480 2019-12-06

Date of last update: 19 Jan 2025

Sources: Idaho Secretary of State