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GE HEALTHCARE IITS USA CORP

Company Details

Name: GE HEALTHCARE IITS USA CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2000 (25 years ago) (Companies founded in February 2000)
Entity Number: 2473168
ZIP code: 45202 (Companies in Monroe, 45202)
County: Monroe
Place of Formation: Vermont
Address: 191 Rosa Parks St, Cincinnati, OH, United States, 45202
Principal Address: 500 West Monroe Street, Chicago, IL, United States, 60661

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 191 Rosa Parks St, Cincinnati, OH, United States, 45202

Chief Executive Officer

Name Role Address
GEORGE NEWCOMB Chief Executive Officer 500 W MONROE STREET, CHICAGO, IL, United States, 60661

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 3000 N. GRANDVIEW BLVD., WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 500 W MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-02 Address 3000 N. GRANDVIEW BLVD., WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-02 2020-02-03 Address 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2014-04-22 2018-02-02 Address 283 RUE DE LA MINIERE, BUC, 78533, FRA (Type of address: Chief Executive Officer)
2012-03-05 2014-04-22 Address 6TH FLOOR, DLF BLOCK, 7ADLF CYBER CITY DLF PHASE III, GURGAON, 12200, 2, IND (Type of address: Chief Executive Officer)
2010-03-26 2012-03-05 Address 540 W NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2008-03-19 2010-03-26 Address 40 IDX DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202005262 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220214001087 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200203062353 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-30672 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30671 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006298 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160201006807 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140422002557 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120305002130 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100326002406 2010-03-26 BIENNIAL STATEMENT 2010-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State