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Advanced Respiratory, Inc.

Active Batesville, IN

Advanced Respiratory, Inc. Overview

Advanced Respiratory, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 21, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary 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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Name
Guiseppe Accogli 5 ~ Background Report ~	President Director
Barbara W. Bodem 6 ~ Background Report ~	President NonDir Director
John P. Groetelaars 3 ~ Background Report ~	Chief Executive Officer NonPres President Chief Executive Officer
Karen K. Leets 15 ~ Background Report ~	Treasurer Vice President
Ellen K. Bradford 14 ~ Background Report ~	Secretary Vice President
Joel T. Grade 5 ~ Background Report ~	Director Vice President
Sean Martin 12 ~ Background Report ~	Director
Reazur Rasul 2 ~ Background Report ~	Director
Kari M. Roehrich ~ Background Report ~	Vice President Executive
James Borzi 11 ~ Background Report ~	Vice President
Bernard Heine 3 ~ Background Report ~	Vice President
Mary Smith 9 ~ Background Report ~	Assistant Treasurer
Jason Richardson 2 ~ Background Report ~	NonTreas Treasurer Vice President Controller Chief Accounting Off Financial Planning
Deborah M. Rasin 4 ~ Background Report ~	NonDir NonSec Secretary Director Senior Vice Presiden Chief Legal Counsel Corpora
Giuseppe Accogli 16 ~ Background Report ~	President Director
John J. Greisch 10 ~ Background Report ~	President CEO Chief Executive Officer Secretary Chief Executive Officer NonPres
Peter H. Soderberg 2 ~ Background Report ~	President CEO Director
Rasul Reaz 2 ~ Background Report ~	President
Alton Shader 1 ~ Background Report ~	President Senior Vice Presiden Post Acute Care
Mark R. Lanning 9 ~ Background Report ~	Treasurer
Michael Shanno Macek 3 ~ Background Report ~	Treasurer Secretary Vice President Interim CFO NonTreas
Mark Guinan 3 ~ Background Report ~	Treasurer Director Secretary Vice President Chief Financial Officer Senior Vice Presiden
Stephanie Slatkin ~ Background Report ~	Treasurer Secretary
Micahel Macek ~ Background Report ~	Treasurer Vice President
James K. Saccaro 15 ~ Background Report ~	Director
Patrick D. De Maynadier 8 ~ Background Report ~	Director Secretary Vice President
Susan Lichtenstein 6 ~ Background Report ~	Director Secretary Vice President Ca Chief Legal Officer Corporate Affairs Senior Vice Presiden Senior Vice-Presiden Senior Vice President Srvp-Corporate Affai
Steven J. Strobel 2 ~ Background Report ~	Director Chief Financial Officer Senior Vice Presiden NonDir
John H. Dickey 1 ~ Background Report ~	Secretary Vice President
Deborah M. Resin ~ Background Report ~	Secretary Chief Legal Officer Corporate Affairs Senior Vice Presiden
Mike Cascella 12 ~ Background Report ~	Vice President
David B. Bailey 8 ~ Background Report ~	Vice President
Charles Chen 5 ~ Background Report ~	Vice President
David Bondi 5 ~ Background Report ~	Vice President
Kelli Carney 5 ~ Background Report ~	Vice President
Joseph A. McGowan 4 ~ Background Report ~	Vice President Tax Vp of Tax Vp-Tax
Kimberly K. Dennis 4 ~ Background Report ~	Vice President Vice-President Senior Vice Presiden
Christopher M. Jones 3 ~ Background Report ~	Vice President
Robert J. Macklin 2 ~ Background Report ~	Vice President Ass Assistant Secretary Associate Gc Associate General Co Vp-Associate General
Timothy R. Renfroe 2 ~ Background Report ~	Vice President Assistant Secretary Associate Gc
Richard G. Keller 2 ~ Background Report ~	Vice President Controller Chief Accounting Off Chief Accounting O Cont-Chief Accountin
William A. Morrison 2 ~ Background Report ~	Vice President Assistant Secretary Associate Associate Gc General Counsel
Chad Boerst 1 ~ Background Report ~	Vice President General Manager North America Resp C
James O'Connell 1 ~ Background Report ~	Vice President
William C. Jones 1 ~ Background Report ~	Vice President North Americor Sales
Nathan M. Lacomb 1 ~ Background Report ~	Vice President Assistant Secretary Associate Associate Gc General Counsel
Andy Reding 1 ~ Background Report ~	Vice President General Manager Respiratory Care
Richard M. Wagner 1 ~ Background Report ~	Vice President Corporate Cont
Christian Jorgensen ~ Background Report ~	Vice President
Robert L. Macklic ~ Background Report ~	Vice President Assistant Secretary Associate General Counsel
Joseph Augustine McGowa ~ Background Report ~	Vice President
Sheri H. Edison 2 ~ Background Report ~	Assistant Sec. Cao
Joyce Hoying 1 ~ Background Report ~	Assistant Secretary Corporate Counsel Corporative Counsel
Carlyn D. Solomon 1 ~ Background Report ~	Chief Operating Officer
Shawn Carlson ~ Background Report ~	Authorized Signatory
Ari D. Mintzer 1 ~ Background Report ~	Assistant Corpor Vp Associate Gc

Showing 8 records out of 56

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000006056
Date Filed:	Monday, November 22, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11539606
Date Filed:	Wednesday, May 21, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	02253334
Date Filed:	Friday, July 14, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Minnesota
State ID:	E0254632010-7
Date Filed:	Thursday, May 20, 2010
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	NEW YORK
State ID:	2546042
Date Filed:	Thursday, August 24, 2000
DOS Process	Advanced Respiratory, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/21/1997	Application For Certificate Of Authority
8/24/2000	Name History/Actual	American Biosystems, Inc.
10/16/2000	Change Of Registered Agent/Office
10/29/2001	Change of Office by Registered Agent
6/6/2002	Name History/Actual	Advanced Respiratory, Inc.
12/31/2002	Public Information Report (PIR)
10/20/2003	Application for Amended Certificate of Authority
12/31/2003	Public Information Report (PIR)
7/12/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/20/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
5/20/2010	Initial List
5/20/2010	Miscellaneous	MINNESOTA GOOD STANDING
12/31/2010	Public Information Report (PIR)
3/1/2011	Annual List
3/5/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/19/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/5/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/20/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/19/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Advanced Respiratory, Inc.

The Vest

Serial Number: 76196324

Drawing Code: 1000

Previous Trademarks for Advanced Respiratory, Inc.

	The Vest Serial Number: 76336510 Drawing Code: 5000
	The Vest Serial Number: 78865816 Drawing Code: 4000
	So Everyone Can Breathe a Little Easier Serial Number: 75506662 Drawing Code: 1000
	National Airway Clearance Registry Serial Number: 76389727 Drawing Code: 3000
	Setting the Standard for Airway Clearance Serial Number: 76389726 Drawing Code: 1000
	National Airway Clearance Registry Serial Number: 76389728 Drawing Code: 1000
	Passing on the Breath of Life Serial Number: 76267302 Drawing Code: 1000
	Vest Serial Number: 76336511 Drawing Code: 5000
	Advanced Respiratory Serial Number: 76284421 Drawing Code: 3000