The Alaris Group, Inc. Overview
The Alaris Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 13, 2009 and is approximately fifteen years old, as recorded in documents filed with California 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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The Alaris Group, Inc.
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Key People
Who own The Alaris Group, Inc.
Name | |
---|---|
Thomas Mastri |
President
Director
NonDir
Chairman
|
Marij Storment |
President
|
Marijo Storment |
Chief Executive Officer
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Governing Person
|
Anthony D. Delich |
Chief Financial Officer
NonDir
NonSec
NonTreas
CFO
Treasurer
Secretary
Director
Governing Person
|
Christine M. Lucente |
President
Director
Director
Governing Person
|
John Watts |
CEO
|
Jane M. Carr |
Treasurer
Director
Director
Chief Financial Officer
|
Jill Allen |
Director
|
Robert G. Otos |
Director
Governing Person
Senior Vice President
|
Nancy J. Caven |
Director
Director
Governing Person
|
Kandise D. Garrison |
Director
Director
Secretary
Governing Person
|
Cheryl Sanmartin |
Director
|
Showing 8 records out of 12
Other Companies for The Alaris Group, Inc.
The Alaris Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Restore Rehabilitation LLC |
Active
|
2009 |
1
|
Member
|
Known Addresses for The Alaris Group, Inc.
5001 American Blvd W
Minneapolis, MN 55437
4009 W 49th St
Sioux Falls, SD 57106
4108 N 79th Ave W
Duluth, MN 55810
5521 Dever Dr
Minneapolis, MN 55424
3935 Solway Rd
Duluth, MN 55810
PO Box 87
Pengilly, MN 55775
1277 Treat Blvd
Walnut Creek, CA 94597
PO Box 16010
Duluth, MN 55816
825 E Leslie Dr
Garretson, SD 57030
5001 American Blvd W
Bloomington, MN 55437
Corporate Filings for The Alaris Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801220918 |
Date Filed: | Thursday, January 21, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 03192273 |
Date Filed: | Friday, March 13, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | E0149992013-4 |
Date Filed: | Monday, March 25, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | E0514942008-5 |
Date Filed: | Friday, August 8, 2008 |
Date Expired: | Wednesday, January 14, 2009 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000001125 |
Date Filed: | Wednesday, March 12, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | ONONDAGA |
State ID: | 4747537 |
Date Filed: | Friday, April 24, 2015 |
DOS Process | The Alaris Group, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/8/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
8/8/2008 | Miscellaneous | THE ALARIS GROUP, INC | |
11/20/2008 | Initial List | 08/09 | |
1/7/2009 | Withdrawal | ||
1/21/2010 | Application for Registration | ||
11/22/2010 | Change of Registered Agent/Office | ||
12/1/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/21/2013 | Change of Registered Agent/Office | ||
3/25/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/25/2013 | Miscellaneous | ||
4/8/2013 | Initial List | ILO2013-2014 SBL | |
2/3/2014 | Annual List | ||
3/5/2014 | Change of Registered Agent/Office | ||
3/5/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
4/24/2015 | Name History/Actual | The Alaris Group, Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
3/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/14/2019 | Annual List | ||
3/19/2019 | Certificate of Assumed Business Name | ||
9/10/2019 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for The Alaris Group, Inc.
Serial Number:
76536655
Drawing Code: 1000
|
|
Serial Number:
85275568
Drawing Code: 4000
|
|
Serial Number:
85275560
Drawing Code: 2000
|
|
Serial Number:
85354363
Drawing Code: 4000
|
|
Serial Number:
78945025
Drawing Code: 4000
|
|
Serial Number:
78945352
Drawing Code: 4000
|
|
Serial Number:
77747912
Drawing Code: 4000
|
|
Serial Number:
78937067
Drawing Code: 5000
|
|
Serial Number:
76536657
Drawing Code: 2000
|
|
Serial Number:
76536656
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
5001 American Blvd W Minneapolis, MN 55437
4009 W 49th St Sioux Falls, SD 57106
4108 N 79th Ave W Duluth, MN 55810
5521 Dever Dr Minneapolis, MN 55424
3935 Solway Rd Duluth, MN 55810
PO Box 87 Pengilly, MN 55775
1277 Treat Blvd Walnut Creek, CA 94597
PO Box 16010 Duluth, MN 55816
825 E Leslie Dr Garretson, SD 57030
5001 American Blvd W Bloomington, MN 55437
These addresses are known to be associated with The Alaris Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records