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PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.

PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.

Company Details

Name:	PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1922 (103 years ago)
Date of dissolution:	31 Dec 2007
Entity Number:	16552
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	595 MINER RD, CLEVELAND, OH, United States, 44443
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SCOTT M WEISENHOFF	Chief Executive Officer	3000 MINATEMAN RD, ANDOVER, MA, United States, 01810

History

Start date	End date	Type	Value
2002-03-19	2004-04-20	Address	595 MINER RD, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer)
2002-02-14	2004-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-03	2002-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-03	2002-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-26	2001-11-13	Name	MARCONI MEDICAL SYSTEMS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
071226000549	2007-12-26	CERTIFICATE OF MERGER	2007-12-31
060324002318	2006-03-24	BIENNIAL STATEMENT	2006-01-01
060302002455	2006-03-02	BIENNIAL STATEMENT	2006-01-01
040420002201	2004-04-20	BIENNIAL STATEMENT	2004-01-01
031230000144	2003-12-30	CERTIFICATE OF MERGER	2003-12-31

Date of last update: 19 Mar 2025

Sources: New York Secretary of State