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OEC MEDICAL SYSTEMS, INC.

Company Details

Name: OEC MEDICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2001 (24 years ago)
Entity Number: 2618974
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 384 N WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, United States, 84116
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
CHRISTIAN O'CONNOR Chief Executive Officer 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, United States, 84116

History

Start date End date Type Value
2025-03-06 2025-03-06 Address 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)
2025-03-06 2025-03-06 Address 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, USA (Type of address: Chief Executive Officer)
2023-03-25 2025-03-06 Address 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, USA (Type of address: Chief Executive Officer)
2023-03-25 2023-03-25 Address 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, USA (Type of address: Chief Executive Officer)
2023-03-25 2023-03-25 Address 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250306002608 2025-03-06 BIENNIAL STATEMENT 2025-03-06
230325000615 2023-03-25 BIENNIAL STATEMENT 2023-03-01
210315060676 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190308060466 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-33031 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State