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PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.

Headquarter

Company Details

Name: PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1996 (29 years ago)
Entity Number: 1990075
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 100 PARK AVENUE, SUITE 300, ORANGE VILLAGE, OH, United States, 44122
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., MISSISSIPPI 710428 MISSISSIPPI
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., MISSISSIPPI 928059 MISSISSIPPI
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., Alabama 000-855-508 Alabama
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., MINNESOTA b94058e2-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., KENTUCKY 0180858 KENTUCKY
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., KENTUCKY 0680298 KENTUCKY
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., FLORIDA 807907 FLORIDA
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., RHODE ISLAND 000025834 RHODE ISLAND
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., CONNECTICUT 0036619 CONNECTICUT
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., IDAHO 304409 IDAHO
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., IDAHO 533815 IDAHO
Headquarter of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., ILLINOIS CORP_04800893 ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LING LIU Chief Executive Officer 222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141

History

Start date End date Type Value
2024-01-22 2024-01-22 Address 3600 SW 47TH AVENUE, GAINESVILLE, FL, 32608, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address 222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-22 Address 3600 SW 47TH AVENUE, GAINESVILLE, FL, 32608, USA (Type of address: Chief Executive Officer)
2016-01-04 2020-01-02 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25 2016-01-04 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25 2014-01-14 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2008-08-26 2011-05-25 Address 540 ADLER DR, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)
2008-08-26 2011-05-25 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2007-12-26 2024-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-27 2008-01-15 Name PHILIPS NUCLEAR MEDICINE, INC.

Filings

Filing Number Date Filed Type Effective Date
240122000098 2024-01-22 BIENNIAL STATEMENT 2024-01-22
220105002056 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060693 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180103006316 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160104006601 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140114006343 2014-01-14 BIENNIAL STATEMENT 2014-01-01
120229002602 2012-02-29 BIENNIAL STATEMENT 2012-01-01
110525002494 2011-05-25 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100318002316 2010-03-18 BIENNIAL STATEMENT 2010-01-01
080826002319 2008-08-26 AMENDMENT TO BIENNIAL STATEMENT 2008-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State