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IMPAC MEDICAL SYSTEMS, INC.

IMPAC MEDICAL SYSTEMS, INC.

Company Details

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

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TODD M. POWELL	Chief Executive Officer	100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, United States, 94086

History

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)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0502028

Securities, Commodities, Exchange

2005-04-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	37000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2005-04-26
Termination Date	2005-07-25
Section	0078
Status	Terminated

Parties

Name	DONOGHUE
Role	Plaintiff

Name	IMPAC MEDICAL SYSTEMS, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State