0001696596-18-000001.txt : 20180122 0001696596-18-000001.hdr.sgml : 20180122 20180122100030 ACCESSION NUMBER: 0001696596-18-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180122 DATE AS OF CHANGE: 20180122 EFFECTIVENESS DATE: 20180122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vyaire Holding Co CENTRAL INDEX KEY: 0001696596 IRS NUMBER: 364835388 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-280368 FILM NUMBER: 18538997 BUSINESS ADDRESS: STREET 1: 26125 N. RIVERWOODS BLVD CITY: METTAWA STATE: IL ZIP: 60045 BUSINESS PHONE: 952-681-2432 MAIL ADDRESS: STREET 1: 26125 N. RIVERWOODS BLVD CITY: METTAWA STATE: IL ZIP: 60045 D/A 1 primary_doc.xml X0708 D/A LIVE 0001696596 Vyaire Holding Co 26125 N. RIVERWOODS BLVD METTAWA IL ILLINOIS 60045 612-979-9202 DELAWARE Kingston Respiratory Corp. None Corporation true 2016 David Mowry 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Executive Officer Director President and Chief Executive Officer David Stafford 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Executive Officer Chief Financial Officer and Treasurer Kevin Klemz 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Executive Officer Executive Vice President, Chief Legal Officer and Secretary Greg Morrison 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Executive Officer Chief Human Resources Officer Steven Dyson 33 Jermyn Street London X0 UNITED KINGDOM SW1Y 6DN Director Arthur Brothag 33 Jermyn Street London X0 UNITED KINGDOM SW1Y 6DN Director Evelyn Douglas 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Director Bret Wise 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Director Keith Grossman 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Director Rob Labrum 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Director James Willett 26125 N. Riverwoods Blvd Mettawa IL ILLINOIS 60045 Executive Officer Executive Vice President and Chief Product and Innovation Officer Other Health Care Decline to Disclose 06b true 0001696596-17-000003 2017-02-22 true true true true 0 Indefinite 31408900 Indefinite false 26 0 0 0 false Vyaire Holding Co /s/ Kevin Klemz Kevin Klemz Executive Vice President, Chief Legal Officer and Secretary 2018-01-22