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PHILIPS MEDICAL SYSTEMS MR, INC.

PHILIPS MEDICAL SYSTEMS MR, INC.

Company Details

Name:	PHILIPS MEDICAL SYSTEMS MR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2004 (20 years ago)
Entity Number:	3129846
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	450 OLD NISKAYUNA ROAD, LATHAM, NY, United States, 12110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ARVIND SUBRAMANIAN	Chief Executive Officer	222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-11-01	Address	222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2016-11-01	2020-11-06	Address	450 OLD NISKAYUNA ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-01	Address	450 OLD NISKAYUNA ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2012-11-30	2014-11-03	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2012-11-30	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2014-11-03	Address	3000 MINUTEMANR ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2008-11-13	2011-05-25	Address	450 OLD NISKAYUNA RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2008-11-13	2011-05-25	Address	450 OLD NISKAYUNA RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2006-12-01	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-01	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-03	2006-12-01	Name	INTERMAGNETICS GENERAL CORPORATION
2004-11-29	2006-12-01	Address	INTERMAGNETICS, INC., 450 OLD NISKAYUNA RD POB 461, LATHAN, NY, 12110, USA (Type of address: Service of Process)
2004-11-23	2004-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-23	2006-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-23	2004-12-03	Name	INTERMAGNETICS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241101036419	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221109002064	2022-11-09	BIENNIAL STATEMENT	2022-11-01
201106060691	2020-11-06	BIENNIAL STATEMENT	2020-11-01
181126006258	2018-11-26	BIENNIAL STATEMENT	2018-11-01
161101006828	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006415	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121130006052	2012-11-30	BIENNIAL STATEMENT	2012-11-01
110525002500	2011-05-25	BIENNIAL STATEMENT	2010-11-01
081113002819	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061201000585	2006-12-01	CERTIFICATE OF AMENDMENT	2006-12-01
041203000564	2004-12-03	CERTIFICATE OF AMENDMENT	2004-12-03
041129000624	2004-11-29	CERTIFICATE OF MERGER	2004-11-29
041123000657	2004-11-23	APPLICATION OF AUTHORITY	2004-11-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State