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VARIAN MEDICAL SYSTEMS, INC.

VARIAN MEDICAL SYSTEMS, INC.

Company Details

Name:	VARIAN MEDICAL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1976 (48 years ago)
Entity Number:	411818
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3100 Hansen Way, Palo Alto, CA, United States, 94304
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VARIAN MEDICAL SYSTEMS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ARTHUR KAINDL	Chief Executive Officer	3100 HANSEN WAY, PALO ALTO, CA, United States, 94304

History

Start date	End date	Type	Value
2024-10-17	2024-10-17	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1038, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2022-05-20	2024-10-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-20	2024-10-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-20	2024-10-17	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2018-10-02	2022-05-20	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2013-02-22	2022-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-09	2018-10-02	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2010-11-29	2013-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-29	2012-10-09	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2007-09-21	2010-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-21	2022-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-17	2010-11-29	Address	3100 HANSEN WAY / E-029, PALO ALTO, CA, 94304, 1030, USA (Type of address: Principal Executive Office)
2006-10-17	2010-11-29	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2000-11-08	2006-10-17	Address	3100 HANSEN WAY, E-029, PALO ALTO, CA, 94304, 1030, USA (Type of address: Principal Executive Office)
2000-11-08	2006-10-17	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1030, USA (Type of address: Chief Executive Officer)
2000-10-19	2000-11-08	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1038, USA (Type of address: Principal Executive Office)
2000-10-19	2000-11-08	Address	3100 HANSEN WAY, PALO ALTO, CA, 94304, 1038, USA (Type of address: Chief Executive Officer)
1999-10-04	2007-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2007-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-01-12	2000-10-19	Address	3050 HANSEN WAY, PALO ALTO, CA, 94304, 1000, USA (Type of address: Principal Executive Office)
1993-01-12	2000-10-19	Address	3050 HANSEN WAY, PALO ALTO, CA, 94304, 1000, USA (Type of address: Chief Executive Officer)
1988-04-11	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-11	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-11-16	1999-04-05	Name	VARIAN ASSOCIATES, INC.
1976-10-06	1988-04-11	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-06	1976-11-16	Name	VARIAN DELAWARE, INC.
1976-10-06	1988-04-11	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241017001639	2024-10-17	BIENNIAL STATEMENT	2024-10-17
221005002867	2022-10-05	BIENNIAL STATEMENT	2022-10-01
220520000510	2022-05-20	CERTIFICATE OF CHANGE BY ENTITY	2022-05-20
201028060352	2020-10-28	BIENNIAL STATEMENT	2020-10-01
181002006285	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161006006665	2016-10-06	BIENNIAL STATEMENT	2016-10-01
141023006402	2014-10-23	BIENNIAL STATEMENT	2014-10-01
130222000303	2013-02-22	CERTIFICATE OF MERGER	2013-02-22
121009007327	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101129002043	2010-11-29	BIENNIAL STATEMENT	2010-10-01
20081121046	2008-11-21	ASSUMED NAME CORP INITIAL FILING	2008-11-21
081016002160	2008-10-16	BIENNIAL STATEMENT	2008-10-01
070921000981	2007-09-21	CERTIFICATE OF CHANGE	2007-09-21
061017002765	2006-10-17	BIENNIAL STATEMENT	2006-10-01
041123002142	2004-11-23	BIENNIAL STATEMENT	2004-10-01
021009002088	2002-10-09	BIENNIAL STATEMENT	2002-10-01
001108002422	2000-11-08	AMENDMENT TO BIENNIAL STATEMENT	2000-10-01
001019002665	2000-10-19	BIENNIAL STATEMENT	2000-10-01
991004000076	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990405000383	1999-04-05	CERTIFICATE OF AMENDMENT	1999-04-05
981021002473	1998-10-21	BIENNIAL STATEMENT	1998-10-01
961107002205	1996-11-07	BIENNIAL STATEMENT	1996-10-01
931021002012	1993-10-21	BIENNIAL STATEMENT	1993-10-01
930112003182	1993-01-12	BIENNIAL STATEMENT	1992-10-01
B625978-2	1988-04-11	CERTIFICATE OF AMENDMENT	1988-04-11
A356261-2	1976-11-16	CERTIFICATE OF AMENDMENT	1976-11-16
A347345-5	1976-10-06	APPLICATION OF AUTHORITY	1976-10-06

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

VARIAN MEDICAL SYSTEMS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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