Search icon

GE HEALTHCARE INC.

Company Details

Name: GE HEALTHCARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1994 (30 years ago)
Entity Number: 1855627
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 251 LOCKE DRIVE, MARLBOROUGH, MA, United States, 01752
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC RUEDINGER Chief Executive Officer 251 LOCKE DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 251 LOCKE DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-09-24 Address 251 LOCKE DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-09-23 2020-09-30 Address 100 RESULTS WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-01 2019-09-23 Address 3200 NORTH GRANDVIEW BLVD., WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2014-09-15 2016-09-01 Address 101 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2010-09-23 2014-09-15 Address 101 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2008-10-06 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-10 2010-09-23 Address 101 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240924003849 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220919001010 2022-09-19 BIENNIAL STATEMENT 2022-09-01
200930060175 2020-09-30 BIENNIAL STATEMENT 2020-09-01
190923060178 2019-09-23 BIENNIAL STATEMENT 2018-09-01
SR-22119 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22120 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160901006149 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140915006147 2014-09-15 BIENNIAL STATEMENT 2014-09-01
121002002216 2012-10-02 BIENNIAL STATEMENT 2012-09-01
100923003193 2010-09-23 BIENNIAL STATEMENT 2010-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State