| Name: | SEIMENS MEDICAL SOLUTIONS HEALTH SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1976 (49 years ago) |
| Entity Number: | 401410 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 51 VALLEY STREAM PARKWAY, MALVERN, PA, United States, 19355 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM MILLER | Chief Executive Officer | 51 VALLEY STREAM PKWY, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2004-10-06 | Address | 51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2002-07-09 | Address | 51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-03 | 2000-07-10 | Address | 51 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, 1400, USA (Type of address: Chief Executive Officer) |
| 1986-10-15 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-15 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-02 | 1986-10-15 | Address | 650 PARK AVE., KING OF PRUSSIA, PA, 10406, USA (Type of address: Service of Process) |
| 1976-06-02 | 1986-10-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20091117050 | 2009-11-17 | ASSUMED NAME CORP DISCONTINUANCE | 2009-11-17 |
| 20091005048 | 2009-10-05 | ASSUMED NAME CORP INITIAL FILING | 2009-10-05 |
| 041006002272 | 2004-10-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020709002548 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 010122000307 | 2001-01-22 | CERTIFICATE OF AMENDMENT | 2001-01-22 |
| 000710002212 | 2000-07-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 990924000966 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980804002160 | 1998-08-04 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
