| Name: | LORAL MEDICAL IMAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2006 |
| Entity Number: | 618255 |
| ZIP code: | 20817 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Principal Address: | 2501 NORTH BARRINGTON ROAD, HOFFMAN ESTATES, IL, United States, 60195 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER GROSSMAN % SIEMENS CORPORATION | Chief Executive Officer | 1301 AVE OF THE AMERICAS 43 FL, ACCOUNTING & CENTRAL- TAX, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O LOCKHEAD MARTIN CORPORATION | DOS Process Agent | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-04 | 2006-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-04 | 2006-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2005-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2005-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-22 | 1993-07-08 | Address | 1301 AVENUE OF THE AMERICAS, 43RD FLOOR A2C- TAX GROUP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1988-12-15 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-15 | 1999-10-26 | Address | 1633 BROADWAY, NE WYORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-04-29 | 1988-12-15 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1980-04-02 | 1987-04-29 | Address | 70 PINE ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1980-04-02 | 1988-12-15 | Address | 767 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060914000358 | 2006-09-14 | SURRENDER OF AUTHORITY | 2006-09-14 |
| 051104000311 | 2005-11-04 | CERTIFICATE OF CHANGE | 2005-11-04 |
| 991026000938 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 940926000047 | 1994-09-26 | CERTIFICATE OF AMENDMENT | 1994-09-26 |
| 930708002034 | 1993-07-08 | BIENNIAL STATEMENT | 1993-04-01 |
| 930622002413 | 1993-06-22 | BIENNIAL STATEMENT | 1992-04-01 |
| B718688-3 | 1988-12-15 | CERTIFICATE OF AMENDMENT | 1988-12-15 |
| B489888-2 | 1987-04-29 | CERTIFICATE OF AMENDMENT | 1987-04-29 |
| A656565-6 | 1980-04-02 | APPLICATION OF AUTHORITY | 1980-04-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
