Puritan-Bennett Corporation
Archived Record Princeton, NJ
Puritan-Bennett Corporation Overview
Puritan-Bennett Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately fifty-six years ago on Thursday, August 8, 1968 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Puritan-Bennett Corporation
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Key People
Who own Puritan-Bennett Corporation
| Name | |
|---|---|
| Mark Thom |
President
CEO
Director
|
| Martina Hund-Mejean 94 |
Treasurer
|
| Douglas A. McKinney 1 |
Treasurer
|
| John H. Masterson 28 |
Director
Secretary
|
| Robert T. Budenholzer 11 |
Secretary
Vice President
|
| J. William McArthur 63 |
Vice President
Assistant Treas.
|
Known Addresses for Puritan-Bennett Corporation
Corporate Filings for Puritan-Bennett Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 829277 |
| Date Filed: | Thursday, June 29, 1972 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 2775706 |
| Date Filed: | Monday, August 12, 1968 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00676341 |
| Date Filed: | Friday, March 9, 1973 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6211-1994 |
| Date Filed: | Friday, April 22, 1994 |
| Date Expired: | Thursday, March 20, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 226737 |
| Date Filed: | Thursday, August 8, 1968 |
| Date Expired: | Wednesday, September 3, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/8/1968 | Name History/Actual | Puritan-Bennett Corporation |
|
|
8/8/1968 | Name History/Actual | Puritan-Bennett Corporation |
|
8/12/1968 | Legacy Filing | |
|
|
6/11/1973 | Application For Amended Certificate Of Authority | |
|
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6/18/1973 | Application For Amended Certificate Of Authority | |
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6/3/1977 | Application For Amended Certificate Of Authority | |
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1/6/1985 | Change Of Registered Agent/Office | |
|
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6/8/1987 | Application For Amended Certificate Of Authority | |
|
|
8/13/1987 | Change Of Registered Agent/Office | |
|
|
6/27/1990 | Application For Amended Certificate Of Authority | |
|
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10/19/1992 | Change Of Registered Agent/Office | |
|
4/22/1994 | Foreign Qualification | |
|
|
4/22/1994 | Miscellaneous | |
|
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4/27/1994 | Initial List | |
|
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4/7/1995 | Annual List | |
|
|
5/2/1997 | Amendment | REINSTATE-REVOKED 01-01-97 JAH |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
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4/28/1998 | Amendment | REINSTATED-REVOPKED 1-1-98 EJF |
|
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4/29/1999 | Annual List | |
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5/10/2000 | Annual List | |
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4/27/2001 | Annual List | |
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6/15/2001 | Change Of Registered Agent/Office | |
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6/15/2001 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 EJF |
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5/6/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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5/8/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
4/27/2004 | Amendment | CAPITAL STOCK WAS 30,000,000 @ 1.00 = $30,000,000 CXE 1 OF 2 - CERTIFICATE OF FACT OF RESTATED CERTIFICATE FILED AMENDING THE STOCK. (7)PGS. CXE CAPITAL STOCK WAS 100 @ .001 = $.10 CXE 2 0F 2 - CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (6)PGS. CXE |
|
|
4/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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4/14/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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4/7/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/25/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
|
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3/20/2008 | Withdrawal | |
|
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9/2/2008 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
Wiki
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Corporate Records
