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PHILIPS ULTRASOUND, INC.

Company Details

Name: PHILIPS ULTRASOUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1991 (33 years ago)
Entity Number: 1580026
County: New York
Date of dissolution: 02 Mar 2022
Place of Formation: Washington
Principal Address: 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, United States, 98042
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF COHEN Chief Executive Officer 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, United States, 98042

History

Start date End date Type Value
2022-03-03 2022-03-03 Address 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA (Type of address: Chief Executive Officer)
2019-10-01 2022-03-03 Address 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA (Type of address: Chief Executive Officer)
2017-10-03 2019-10-01 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2017-10-03 2019-10-01 Address 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, MA, 98042, USA (Type of address: Principal Executive Office)
2015-10-02 2017-10-03 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2013-10-01 2017-10-03 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2011-05-25 2013-10-01 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2011-05-25 2015-10-02 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2010-02-05 2011-05-25 Address TAX DEPT, 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2010-02-05 2011-05-25 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220303001682 2022-03-02 CERTIFICATE OF TERMINATION 2022-03-02
211004000691 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191001060436 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006076 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006187 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131001006489 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111108002374 2011-11-08 BIENNIAL STATEMENT 2011-10-01
110525002473 2011-05-25 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01
100205002025 2010-02-05 BIENNIAL STATEMENT 2009-10-01
060324002334 2006-03-24 BIENNIAL STATEMENT 2005-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State