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OEC MEDICAL SYSTEMS, INC.

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
DANIEL STRAUCH	Chief Executive Officer	384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, United States, 84116

History

Start date	End date	Type	Value
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)
2021-03-15	2023-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2023-03-25	Address	384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-01	Address	384 WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)
2011-05-05	2015-03-02	Address	384 WRIGHT BROTHERS DR, SALT LAKE CITY, UT, 84116, 2862, USA (Type of address: Chief Executive Officer)
2008-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-11	2008-05-27	Address	384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, USA (Type of address: Service of Process)
2003-04-11	2011-05-05	Address	384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, USA (Type of address: Chief Executive Officer)
2003-04-11	2017-03-01	Address	384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, USA (Type of address: Principal Executive Office)
2001-03-21	2003-04-11	Address	384 WRIGHT BROTHERS DR., SALT LAKE CITY, UT, 84116, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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-33032	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33031	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007468	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302006080	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130412002038	2013-04-12	BIENNIAL STATEMENT	2013-03-01
110505003141	2011-05-05	BIENNIAL STATEMENT	2011-03-01
090409002826	2009-04-09	BIENNIAL STATEMENT	2009-03-01
080527000916	2008-05-27	CERTIFICATE OF CHANGE	2008-05-27
070430002155	2007-04-30	BIENNIAL STATEMENT	2007-03-01
050502003007	2005-05-02	BIENNIAL STATEMENT	2005-03-01
030411002605	2003-04-11	BIENNIAL STATEMENT	2003-03-01
010321000693	2001-03-21	APPLICATION OF AUTHORITY	2001-03-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State