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PHILIPS ULTRASOUND, INC.

PHILIPS ULTRASOUND, INC.

Company Details

Name:	PHILIPS ULTRASOUND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Oct 1991 (34 years ago)
Date of dissolution:	02 Mar 2022
Entity Number:	1580026
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, United States, 98042
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFF COHEN	Chief Executive Officer	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, United States, 98042

History

Start date	End date	Type	Value
2022-03-03	2022-03-03	Address	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA (Type of address: Chief Executive Officer)
2019-10-01	2022-03-03	Address	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA (Type of address: Chief Executive Officer)
2017-10-03	2019-10-01	Address	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, MA, 98042, USA (Type of address: Principal Executive Office)
2017-10-03	2019-10-01	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2015-10-02	2017-10-03	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
220303001682	2022-03-02	CERTIFICATE OF TERMINATION	2022-03-02
211004000691	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060436	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171003006076	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151002006187	2015-10-02	BIENNIAL STATEMENT	2015-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State