Infusion Specialties, Inc.

Active Buffalo Grove, IL

Infusion Specialties, Inc. Overview

Infusion Specialties, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 27, 2004 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Infusion Specialties, Inc.

485 E Half Day Rd Buffalo Grove, IL 60089 300 Wilmot Rd Deerfield, IL 60015

Corporate Filings for Infusion Specialties, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000000816
Date Filed: Friday, February 13, 2004

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 146504300
Date Filed: Wednesday, October 22, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 02577507
Date Filed: Friday, February 13, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Texas
State ID: C5270-2004
Date Filed: Tuesday, March 2, 2004
Date Expired: Wednesday, April 1, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: ALBANY
State ID: 3019193
Date Filed: Friday, February 27, 2004
Registered Agent Corporation Service Company
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/22/1997 Articles Of Incorporation
4/3/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
7/14/2003 Resignation of Registered Agent
7/31/2003 Delivery Notice of Certified Mail
7/31/2003 Delivery Notice of Certified Mail
8/4/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/27/2004 Name History/Actual Infusion Specialties, Inc.
3/2/2004 Foreign Qualification
4/5/2004 Initial List List of Officers for 2004 to 2005
8/12/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
4/1/2005 Annual List
4/19/2006 Annual List 06-07.X
9/19/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
3/8/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
7/8/2010 Certificate of Termination
12/31/2010 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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