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SIEMENS MEDICAL SOLUTIONS USA, INC.

SIEMENS MEDICAL SOLUTIONS USA, INC.

Company Details

Name:	SIEMENS MEDICAL SOLUTIONS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 1984 (40 years ago)
Entity Number:	949418
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	40 LIBERTY BLVD, MALVERN, PA, United States, 19355
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID PACITTI	Chief Executive Officer	40 LIBERTY BLVD, MALVERN, PA, United States, 19355

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	40 LIBERTY BLVD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2020-10-08	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-03	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-03	2024-10-16	Address	40 LIBERTY BLVD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2016-10-12	2018-10-03	Address	40 LIBERTY BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2016-10-12	2018-10-03	Address	40 LIBERTY BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2014-10-07	2016-10-12	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2012-10-29	2018-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-29	2014-10-07	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, 1406, USA (Type of address: Chief Executive Officer)
2010-12-01	2012-10-29	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, 1406, USA (Type of address: Chief Executive Officer)
2006-10-05	2010-12-01	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2004-12-03	2012-10-29	Address	170 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2004-12-03	2016-10-12	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2004-12-03	2006-10-05	Address	51 VALLEY STREAM PKWY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2002-10-04	2004-12-03	Address	186 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2000-10-24	2004-12-03	Address	186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2000-10-24	2002-10-04	Address	HENKESTRASSE 127, ERLANGEN, 91052, DEU (Type of address: Chief Executive Officer)
2000-10-24	2004-12-03	Address	186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
1999-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-23	2000-10-24	Address	HENKESTRASSE 127, ERLANGEN, 91052, DEU (Type of address: Chief Executive Officer)
1998-10-23	2000-10-24	Address	186 WOOD AVE S, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1998-10-23	2000-10-24	Address	1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-20	1998-10-23	Address	C/O SIEMENS AG, HENKESTRASSE 127, ERLANGEN, 91052, DEU (Type of address: Chief Executive Officer)
1997-06-20	1998-10-23	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-20	1998-10-23	Address	186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1993-06-22	1997-06-20	Address	186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
1993-06-22	1997-06-20	Address	186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1988-11-30	1997-06-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-30	1999-12-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-30	1988-11-30	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-10-11	1987-07-30	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000103	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221027002982	2022-10-27	BIENNIAL STATEMENT	2022-10-01
201008060364	2020-10-08	BIENNIAL STATEMENT	2020-10-01
SR-13316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13315	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181003006841	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161012006431	2016-10-12	BIENNIAL STATEMENT	2016-10-01
141007006650	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121029006232	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101201002790	2010-12-01	BIENNIAL STATEMENT	2010-10-01
081003002139	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061005002616	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041203002215	2004-12-03	BIENNIAL STATEMENT	2004-10-01
021004002475	2002-10-04	BIENNIAL STATEMENT	2002-10-01
011130000565	2001-11-30	CERTIFICATE OF AMENDMENT	2001-11-30
001024002227	2000-10-24	BIENNIAL STATEMENT	2000-10-01
991214000652	1999-12-14	CERTIFICATE OF CHANGE	1999-12-14
981023002022	1998-10-23	BIENNIAL STATEMENT	1998-10-01
970620002093	1997-06-20	BIENNIAL STATEMENT	1996-10-01
940301002559	1994-03-01	BIENNIAL STATEMENT	1993-10-01
930622002423	1993-06-22	BIENNIAL STATEMENT	1992-10-01
B712798-3	1988-11-30	CERTIFICATE OF AMENDMENT	1988-11-30
B527628-2	1987-07-30	CERTIFICATE OF AMENDMENT	1987-07-30
B150427-6	1984-10-11	APPLICATION OF AUTHORITY	1984-10-11

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

SIEMENS MEDICAL SOLUTIONS USA, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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