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VYAIRE MEDICAL, INC.

Company Details

Name: VYAIRE MEDICAL, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 19 Oct 2017 (7 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 632947
Place of Formation: DELAWARE
File Number: 632947
Principal Address: 26125 N RIVERWOODS BLVD METTAWA, IL 60045

Agent

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

Director

Name Role Address Appointed On
Phillip Cutting Director 26125 N. RIVERWOODS BLVD., METTAWA, IL 60045 2023-09-25
John Bibb Director 26125 N. RIVERWOODS BLVD., METTAWA, IL 60045 2023-09-25
Vikram Bajaj Director 26125 N. RIVERWOODS BLVD., METTAWA, IL 60045 2024-09-12

Treasurer

Name Role Address Appointed On
June Johnson Treasurer 26125 N RIVERWOODS BLVD, METTAWA, IL 60045 2023-09-25

Secretary

Name Role Address Appointed On
John Bibb Secretary 26125 N RIVERWOODS BLVD, METTAWA, IL 60045 2023-09-25

President

Name Role Address Appointed On
Gaurav Agarwal President 26125 N RIVERWOODS BLVD, METTAWA, IL 60045 2020-10-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005898473 2024-09-12
Annual Report 0005409755 2023-09-25
Annual Report 0004948717 2022-10-10
Registered Agent Name/Address Change (mass change) 0004645849 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471307 2021-10-29
Annual Report 0004442206 2021-10-08
Annual Report 0004025831 2020-10-06
Annual Report 0003656192 2019-10-28
Annual Report 0003303667 2018-09-25
Initial Filing 0000632947 2017-10-19

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State