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PHILIPS IMAGE GUIDED THERAPY CORPORATION

Company Details

Name: PHILIPS IMAGE GUIDED THERAPY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2006 (19 years ago)
Entity Number: 3351827
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3721 VALLEY CENTRE DRIVE, SUITE 500, SAN DIEGO, CA, United States, 92130
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-04-21 2024-04-21 Address 3721 VALLEY CENTRE DR #500, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2024-04-21 2024-04-21 Address 222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-21 Address 222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2018-04-25 2020-04-20 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2018-04-25 2020-04-20 Address 3721 VALLEY CENTRE DRIVE, SUITE 500, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2016-04-29 2018-04-25 Address 3721 VALLEY CENTRE DR., SUITE 500, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2016-04-29 2018-04-25 Address 3721 VALLEY CENTRE DR., SUITE 500, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2015-11-05 2024-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-05 2024-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-02 2016-04-29 Address 3721 VALLEY CENTRE DR., SUITE 500, SAN FRANCISCO, CA, 92130, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240421000163 2024-04-21 BIENNIAL STATEMENT 2024-04-21
220426003697 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200420060337 2020-04-20 BIENNIAL STATEMENT 2020-04-01
200116000210 2020-01-16 CERTIFICATE OF AMENDMENT 2020-01-16
180425006173 2018-04-25 BIENNIAL STATEMENT 2018-04-01
160429006171 2016-04-29 BIENNIAL STATEMENT 2016-04-01
151105000253 2015-11-05 CERTIFICATE OF CHANGE 2015-11-05
140402006195 2014-04-02 BIENNIAL STATEMENT 2014-04-01
121207002063 2012-12-07 BIENNIAL STATEMENT 2012-04-01
121129000493 2012-11-29 ERRONEOUS ENTRY 2012-11-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State