PHILIPS MEDICAL SYSTEMS MR, INC.
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| Name: | PHILIPS MEDICAL SYSTEMS MR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| ARVIND SUBRAMANIAN | Chief Executive Officer | 222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State