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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
CHRISTIAN O'CONNOR | Chief Executive Officer | 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, United States, 84116 |
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) |
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