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ACUSON CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KLAUS HAMBUECHEN Chief Executive Officer 1230 SHOREBIRD WAY, MOUNTAIN VIEW, CA, United States, 94043

History

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)

Filings

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