SIEMENS HEALTHCARE DIAGNOSTICS INC.
Headquarter
Name: | SIEMENS HEALTHCARE DIAGNOSTICS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 May 2008 (17 years ago) |
Entity Number: | 3670696 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | California |
Address: | 28 LIBERTY ST., NEW YORK, IN, United States, 10005 |
Principal Address: | 511 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, IN, United States, 10005 |
Name | Role | Address |
---|---|---|
SHARON BRACKEN | Chief Executive Officer | 511 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-17 | 2024-05-17 | Address | 511 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
2020-05-08 | 2024-05-17 | Address | 511 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240517002752 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
220531002488 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
200508060619 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
SR-49838 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-49839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State