CRITICAL CARE SYSTEMS, INC.

Main Information

Company Name CRITICAL CARE SYSTEMS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1992041077
Company Status Active
Domicile State Delaware
Creation Date 1992-04-27
Original Formation Date 1991-03-11
Inactive Date 2024-04-28
Report Due Date 2018-04-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

CRITICAL CARE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 286370.

CRITICAL CARE SYSTEMS, INC. was formed on Monday 27th April 1992, so this company age is thirty-two years, nine days. This company is currently active .

Principal office address of CRITICAL CARE SYSTEMS, INC. is 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 5.9" N , 87° 51' 32.2" W.

There are currently three company principals in CRITICAL CARE SYSTEMS, INC.. They are: secretary Cliff Berman, president PAUL F Mastrapa, treasurer Michael Shapiro. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 42° 9' 5.9" N     87° 51' 32.2" W

Address

Principal Office Address: 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Cliff Berman Secretary 1411 Lake Cook Road, Deerfield, IL, 60015, USA
View Cliff Berman Full Report »
PAUL F Mastrapa President 1411 Lake Cook Road, DEERFIELD, IL, 60015, USA
View PAUL F Mastrapa Full Report »
Michael Shapiro Treasurer 1411 Lake Cook Road, Deerfield, IL, 60015, USA
View Michael Shapiro Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1992-04-27 1992-04-27 0001941241
Certificate of Assumed Business Name 1992-06-02 1992-06-02 0001941242
Business Entity Report 1993-08-23 1993-08-23 0001941243
Change of Registered Office/Agent 1993-10-16 1993-10-16 0001941244
Business Entity Report 1994-04-18 1994-04-18 0001941245
Business Entity Report 1995-04-13 1995-04-13 0001941246
Business Entity Report 1996-05-03 1996-05-03 0001941247
Business Entity Report 1998-04-15 1998-04-15 0001941248
Business Entity Report 2000-07-07 2000-07-07 0001941249
Change of Registered Office/Agent 2000-09-04 2000-09-04 0001941250

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST One Baxter Parkway, DEERFIELD, IL, 60015, USA Merged
INTERCOM PHARMACY SYSTEMS INC 200 WILMOT RD, DEERFIELD, IL, USA Revoked
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BAXTER HEALTHCARE CORPORATION One Baxter Parkway, Deerfield, IL, 60015, USA Active
WALGREEN WOODMAR INC 300 Wilmot Rd., DEERFIELD, IL, 60015, USA Voluntarily Dissolved
DART INDUSTRIES INC 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA Withdrawn
NOVUS CREDIT SERVICES INC. 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA Withdrawn
C F INDUSTRIES INC 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA Withdrawn
ESSENDANT CO. ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA Active
GRENADA ADVERTISING AGENCY INC 200 WILMOT RD, DEERFIELD, IL, USA Withdrawn

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