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Vyaire Medical, Inc.

Company Details

Name: Vyaire Medical, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Feb 2018 (7 years ago)
Identification Number: 001681678
Place of Formation: DELAWARE
Principal Address: 26125 N. RIVERWOODS BOULEVARD, METTAWA, IL, 60045, USA
Purpose: MEDICAL DEVICE MANUFACTURING AND SALES
NAICS: 339112 - Surgical and Medical Instrument Manufacturing

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
GAURAV AGARWAL PRESIDENT 26125 N RIVERWOODS BLVD, METTAWA, IL 60045 USA
WILL THROP PRESIDENT 26125 N. RIVERWOODS BLVD. METTAWA, IL 60045 USA

SECRETARY, DIRECTOR

Name Role Address
JOHN BIBB SECRETARY, DIRECTOR 26125 N. RIVERWOODS BLVD. METTAWA, IL 60045 USA

TREASURER

Name Role Address
JUNE JOHNSON TREASURER 26125 N. RIVERWOODS BLVD. METTAWA, IL 60045 USA

DIRECTOR

Name Role Address
VIKRAM BAJAJ DIRECTOR 26125 N. RIVERWOODS BLVD. METTAWA, IL 60045 USA

Filings

Number Name File Date
202452462120 Annual Report 2024-04-25
202334698010 Annual Report 2023-04-30
202216515510 Annual Report 2022-05-01
202192936190 Annual Report 2021-02-25
202034559260 Annual Report 2020-02-17
201985945610 Annual Report 2019-02-05
201858635400 Application for Certificate of Authority 2018-02-20

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State