| Entity Name: | LAERDAL MEDICAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jun 1993 (32 years ago) |
| Branch of: | LAERDAL MEDICAL CORPORATION, NEW YORK (Company Number 209510) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2003 (21 years ago) |
| Document Number: | F93000002955 |
| FEI/EIN Number | 13-2587752 |
| Address: | 167 MYERS CORNERS RD, WAPPINGER FALLS, NY 12950 |
| Mail Address: | 167 MYERS CORNERS RD, WAPPINGER FALLS, NY 12950 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOODWIN, PATRICIA | Secretary | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY 12590 |
| Name | Role | Address |
|---|---|---|
| GOODWIN, PATRICIA | DOF | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY 12590 |
| Name | Role | Address |
|---|---|---|
| GOODWIN, PATRICIA | Director | 167 MYERS CORNERS RD, WAPPINGERS FALLS, NY 12590 |
| Bryne, Tor H | Director | Laerdal Medical A/S, Tanke Svilands Gate 30 Stavanger N-4002 NO |
| Weber, Neil | Director | 167 Myers Corners Rd, Wappingers Falls, NY 12590 |
| Stav Haye, Trude | Director | Tanke Svlands Gt 30, Stavanger N-4002 NO |
| Name | Role | Address |
|---|---|---|
| Dybdahl, Alf Christian | Chairman | Tanke Svilands Gt 30, Stavanger N-4002 NO |
| Name | Role | Address |
|---|---|---|
| Weber, Neil | President | 167 Myers Corners Rd, Wappingers Falls, NY 12590 |
| Name | Role | Address |
|---|---|---|
| Patterson, Rosie | Vice President | 226 FM 116, Gatesvile, TX 76528 |
| Pridgen, Clint | Vice President | 167 Myers Corners Rd, Suite 201 Wappingers Falls, NY 12590 |
| Arnold, Scott | Vice President | 167 Myers Corners Rd, Suite 201 Wappingers Falls, NY 12590 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | NRAI SERVICES, INC | No data |
| REINSTATEMENT | 2003-10-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-05 | 167 MYERS CORNERS RD, WAPPINGER FALLS, NY 12950 | No data |
| CHANGE OF MAILING ADDRESS | 1996-02-05 | 167 MYERS CORNERS RD, WAPPINGER FALLS, NY 12950 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
