PHILIPS HEALTHCARE INFORMATICS, INC.
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| Name: | PHILIPS HEALTHCARE INFORMATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LING LIU | Chief Executive Officer | 222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 222 JACOBS STREET, 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, 3RD FLOOR, 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State