| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Feb 1968 |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Business ALEI: | 0036619 |
| Annual report due: | 27 Feb 2008 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT M. WEISENHOFF | Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, United States | 15930 SHORT ROAD, LOS GATOS, CA, 95032, United States |
| WARREN T. OATES JR. | Officer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020-1104, United States | 607 SOUTHERN PARKWAY, RIDGEWOOD, NJ, 07450, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARCONI MEDICAL SYSTEMS, INC. | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. | 2001-12-11 |
| Name change | PICKER INTERNATIONAL, INC. | MARCONI MEDICAL SYSTEMS, INC. | 1999-12-08 |
| Name change | PICKER CORPORATION | PICKER INTERNATIONAL, INC. | 1981-12-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003614146 | 2008-01-24 | 2008-01-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0003434027 | 2007-04-09 | No data | Annual Report | Annual Report | 2007 |
| 0003263919 | 2006-07-31 | No data | Annual Report | Annual Report | 2006 |
| 0003263905 | 2006-07-27 | No data | Annual Report | Annual Report | 2005 |
| 0002723479 | 2004-04-29 | No data | Annual Report | Annual Report | 2004 |
| 0002723474 | 2004-04-29 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002426563 | 2002-03-21 | No data | Annual Report | Annual Report | 2002 |
| 0002378662 | 2002-02-14 | 2002-02-14 | Change of Agent | Agent Change | No data |
| 0002352896 | 2001-12-11 | 2001-12-11 | Amendment | Amend Name | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
