| Name: | IMPAC MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 29 Aug 2017 |
| Entity Number: | 3127593 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, United States, 94086 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD M. POWELL | Chief Executive Officer | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, United States, 94086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2014-11-04 | Address | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2008-12-23 | 2012-11-27 | Address | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2008-12-23 | Address | 100 W EVELYN AVENUE, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2008-12-23 | Address | 100 W EVELYN AVENUE, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Principal Executive Office) |
| 2004-11-18 | 2008-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829000435 | 2017-08-29 | CERTIFICATE OF TERMINATION | 2017-08-29 |
| 161101007250 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006071 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127006293 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002652 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081223003201 | 2008-12-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002401 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 041118000141 | 2004-11-18 | APPLICATION OF AUTHORITY | 2004-11-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
