Name: | ACUSON CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Oct 1986 (38 years ago) |
Date of dissolution: | 28 Oct 2008 |
Entity Number: | 1118931 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ULTRASOUND DIVISION, 1230 SHOREBIRD WAY, MOUNTAIN VIEW, CA, United States, 94043 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KLAUS HAMBUECHEN | Chief Executive Officer | 1230 SHOREBIRD WAY, MOUNTAIN VIEW, CA, United States, 94043 |
Start date | End date | Type | Value |
---|---|---|---|
2002-09-09 | 2006-12-06 | Address | 1230 SHOREBIRD, MOUNTAIN VIEW, CA, 94039, 7393, USA (Type of address: Principal Executive Office) |
2002-09-09 | 2006-12-06 | Address | 1230 SHOREBIRD WAY, MOUNTAIN VIEW, CA, 94039, 7393, USA (Type of address: Chief Executive Officer) |
1996-12-19 | 2002-09-09 | Address | 1220 CHARLESTON RD, PO BOX 7393, MOUNTAIN VIEW, CA, 94039, 7393, USA (Type of address: Chief Executive Officer) |
1992-12-01 | 2002-09-09 | Address | 1220 CHARLESTON ROAD, P.O. BOX 7393, MOUNTAIN VIEW, CA, 94039, 7393, USA (Type of address: Principal Executive Office) |
1992-12-01 | 1996-12-19 | Address | 1220 CHARLESTON ROAD, P.O. BOX 7393, MOUNTAIN VIEW, CA, 94039, 7393, USA (Type of address: Chief Executive Officer) |
1986-10-14 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-10-14 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081028000236 | 2008-10-28 | CERTIFICATE OF TERMINATION | 2008-10-28 |
081003002133 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
061206002686 | 2006-12-06 | BIENNIAL STATEMENT | 2006-10-01 |
020909002534 | 2002-09-09 | BIENNIAL STATEMENT | 2002-10-01 |
000929002480 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
991015001075 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
981023002185 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
961219002274 | 1996-12-19 | BIENNIAL STATEMENT | 1996-10-01 |
931206002633 | 1993-12-06 | BIENNIAL STATEMENT | 1993-10-01 |
921201003068 | 1992-12-01 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State