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PHILIPS HEALTHCARE INFORMATICS, INC.

PHILIPS HEALTHCARE INFORMATICS, INC.

Company Details

Name:	PHILIPS HEALTHCARE INFORMATICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2005 (19 years ago)
Entity Number:	3257828
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	4430 ROSEWOOD DRIVE, PLEASANTON, CA, United States, 94588
Address:	80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
LING LIU	Chief Executive Officer	222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	4100 EAST THIRD AVENUE, SUITE 101, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-19	Address	4100 EAST THIRD AVENUE, SUITE 101, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer)
2013-09-03	2017-09-01	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2013-09-03	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2015-09-16	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2009-10-23	2011-05-25	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2009-10-23	2011-05-25	Address	4100 EAST THIRD AVENUE, SUITE 101, FOSTER CITY, CA, 94404, USA (Type of address: Principal Executive Office)
2005-12-27	2023-09-19	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-12-27	2023-09-19	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-19	2005-09-19	Name	STENTOR, INC.
2005-09-19	2005-12-27	Address	5000 MARINA BLVD, STE 100, BRISBANE, CA, 94005, USA (Type of address: Service of Process)
2005-09-19	2007-05-09	Name	STENTOR, INC.
2005-09-19	2005-12-27	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230919003598	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210908001960	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903060940	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006399	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150916006272	2015-09-16	BIENNIAL STATEMENT	2015-09-01
130903006054	2013-09-03	BIENNIAL STATEMENT	2013-09-01
111013002617	2011-10-13	BIENNIAL STATEMENT	2011-09-01
110525002490	2011-05-25	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
091023002158	2009-10-23	BIENNIAL STATEMENT	2009-09-01
070509000211	2007-05-09	CERTIFICATE OF AMENDMENT	2007-05-09
051227000067	2005-12-27	CERTIFICATE OF CHANGE	2005-12-27
050919000392	2005-09-19	APPLICATION OF AUTHORITY	2005-09-19

Date of last update: 31 Dec 2024

Sources: New York Secretary of State