PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.

Company Details

Name:	PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1922 (103 years ago) (Companies founded in January 1922)
Date of dissolution:	31 Dec 2007
Entity Number:	16552
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	595 MINER RD, CLEVELAND, OH, United States, 44443
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SCOTT M WEISENHOFF	Chief Executive Officer	3000 MINATEMAN RD, ANDOVER, MA, United States, 01810

History

Start date	End date	Type	Value
2002-03-19	2004-04-20	Address	595 MINER RD, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer)
2002-02-14	2004-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-03	2002-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-03	2002-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-26	2001-11-13	Name	MARCONI MEDICAL SYSTEMS, INC.
1998-01-23	2000-08-03	Address	CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-07	1998-01-23	Address	% CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-17	2002-03-19	Address	1 STANHOPE GATE, LONDON W1A 1EH, GBR (Type of address: Chief Executive Officer)
1993-03-17	2004-04-20	Address	595 MINER ROAD, CLEVELAND, OH, 44143, USA (Type of address: Principal Executive Office)
1991-02-27	1994-02-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-07	1991-02-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-07	2000-08-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-07-06	1986-04-07	Address	% CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-06	2024-02-29	Shares	Share type: PAR VALUE, Number of shares: 2380000, Par value: 1
1981-07-10	1999-11-26	Name	PICKER INTERNATIONAL, INC.
1972-03-14	1986-04-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-03-14	1984-07-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-03-09	1972-03-14	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1971-03-09	1972-03-14	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1967-12-15	1981-07-10	Name	PICKER CORPORATION
1927-07-13	1935-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1927-07-13	1967-12-15	Name	PICKER X-RAY CORPORATION
1922-01-06	1927-07-13	Name	JAMES PICKER, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
071226000549	2007-12-26	CERTIFICATE OF MERGER	2007-12-31
060324002318	2006-03-24	BIENNIAL STATEMENT	2006-01-01
060302002455	2006-03-02	BIENNIAL STATEMENT	2006-01-01
040420002201	2004-04-20	BIENNIAL STATEMENT	2004-01-01
031230000144	2003-12-30	CERTIFICATE OF MERGER	2003-12-31
020319002483	2002-03-19	BIENNIAL STATEMENT	2002-01-01
020214000193	2002-02-14	CERTIFICATE OF CHANGE	2002-02-14
011113000245	2001-11-13	CERTIFICATE OF AMENDMENT	2001-11-13
000803000070	2000-08-03	CERTIFICATE OF CHANGE	2000-08-03
000302002239	2000-03-02	BIENNIAL STATEMENT	2000-01-01
991126000041	1999-11-26	CERTIFICATE OF AMENDMENT	1999-11-26
980123002019	1998-01-23	BIENNIAL STATEMENT	1998-01-01
940207002555	1994-02-07	BIENNIAL STATEMENT	1994-01-01
930317002178	1993-03-17	BIENNIAL STATEMENT	1993-01-01
910227000381	1991-02-27	CERTIFICATE OF AMENDMENT	1991-02-27
B620523-2	1988-03-29	ASSUMED NAME CORP INITIAL FILING	1988-03-29
B343123-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
B128001-4	1984-07-31	CERTIFICATE OF MERGER	1984-07-31
B127972-8	1984-07-31	CERTIFICATE OF AMENDMENT	1984-07-31
B120123-8	1984-07-06	CERTIFICATE OF AMENDMENT	1984-07-06
A964111-4	1983-03-28	CERTIFICATE OF MERGER	1983-03-31
A780618-3	1981-07-10	CERTIFICATE OF AMENDMENT	1981-07-10
973698-5	1972-03-14	CERTIFICATE OF AMENDMENT	1972-03-14
893049-3	1971-03-09	CERTIFICATE OF AMENDMENT	1971-03-09
724546-6	1968-12-20	CERTIFICATE OF MERGER	1968-12-20
695950-6	1968-07-24	CERTIFICATE OF MERGER	1968-07-31
654169-9	1967-12-15	CERTIFICATE OF MERGER	1967-12-15
411666	1963-12-23	CERTIFICATE OF MERGER	1963-12-23
358600	1962-12-31	CERTIFICATE OF MERGER	1962-12-31
212735	1960-04-27	CERTIFICATE OF MERGER	1960-04-27
211020	1960-04-15	CERTIFICATE OF MERGER	1960-04-15
122878	1958-09-15	CERTIFICATE OF AMENDMENT	1958-09-15
7524-9	1949-05-25	CERTIFICATE OF AMENDMENT	1949-05-25
6482-119	1945-09-26	CERTIFICATE OF AMENDMENT	1945-09-26
4887-8	1935-09-19	CERTIFICATE OF AMENDMENT	1935-09-19
4887-9	1935-09-19	CERTIFICATE OF AMENDMENT	1935-09-19
DES7421	1934-11-22	CERTIFICATE OF AMENDMENT	1934-11-22
3088-104	1927-07-13	CERTIFICATE OF AMENDMENT	1927-07-13
3088-105	1927-07-13	CERTIFICATE OF AMENDMENT	1927-07-13
1938-56	1922-01-06	CERTIFICATE OF INCORPORATION	1922-01-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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