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VYAIRE MEDICAL, INC.

Active

in

Registration No.
4075912
Incorporation Date
2017-10-18
Company Type
Not disclosed
Address
METTAWA, United States
Website
www.vyaire.com/
Source: California Secretary of State — bizfile Online

VYAIRE MEDICAL, INC. is a registered legal entity registered in United States under 4075912, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 18 October 2017 and lists its registered address as METTAWA, United States. No shareholders are recorded for VYAIRE MEDICAL, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for VYAIRE MEDICAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Ceo of VYAIRE MEDICAL, INC. currently on record is AGARWAL GAURAV; five officers are currently on record for VYAIRE MEDICAL, INC., filed with California Secretary of State — bizfile Online.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
AGARWAL GAURAV ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo

GA
GAURAV AGARWAL ACTIVE

Appointed
2020-01-01
Residence
🇺🇸 United States
Occupation
President

JB
JOHN BIBB ACTIVE

Residence
🇺🇸 United States
Occupation
President

TJ
TRACY JOKINEN ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo

AG
AGARWAL GAURAV ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

VYAIRE MEDICAL, INC. sits 2 levels below its ultimate parent, Vyaire Holding Company, registered in United States. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Vyaire Holding Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VYAIRE MEDICAL, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United States, Netherlands, Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Vyaire Holding Company
United States
Vyaire Medical LLC+ subsidiaries
United StatesUS IL 6013253

Ciel Medical, Inc.
United StatesUS CA 5171689

Vyaire Finance B.V.
NetherlandsNL 71190244

imtmedical ag+ subsidiaries
SwitzerlandCH CHE-112.705.243

Vyaire Medical 211, Inc.
United StatesUS IL 3951075

MIM Medizinische Instrumente und Monitoring GmbH
GermanyDE 20355B164652

Revolutionary Medical Devices, Inc.
United StatesUS IL 19324132

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is VYAIRE MEDICAL, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for VYAIRE MEDICAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is VYAIRE MEDICAL, INC.'s company registration number?

VYAIRE MEDICAL, INC.'s registration number is 4075912, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is VYAIRE MEDICAL, INC. still an active company?

VYAIRE MEDICAL, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was VYAIRE MEDICAL, INC. incorporated?

VYAIRE MEDICAL, INC. was incorporated on 18 October 2017, according to California Secretary of State — bizfile Online.

What is VYAIRE MEDICAL, INC.'s registered address?

The registered address on file for VYAIRE MEDICAL, INC. is METTAWA, United States.

Who are the officers/directors of VYAIRE MEDICAL, INC.?

The Ceo of VYAIRE MEDICAL, INC. currently on record is AGARWAL GAURAV; five officers are currently on record for VYAIRE MEDICAL, INC., filed with California Secretary of State — bizfile Online.

Does VYAIRE MEDICAL, INC. have a parent company or subsidiaries?

VYAIRE MEDICAL, INC. sits 2 levels below its ultimate parent, Vyaire Holding Company, registered in United States. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span United States, Netherlands, Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VYAIRE MEDICAL, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to VYAIRE MEDICAL, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VYAIRE MEDICAL, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like VYAIRE MEDICAL, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 19 October 2026.

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