| Entity Name: | PHILIPS ULTRASOUND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Apr 1992 |
| Business ALEI: | 0273024 |
| Annual report due: | 30 Apr 2006 |
| Business address: | 1251 AVE. OF THE AMERICAS 20TH FLOOR, NEW YORK, NY, 10020 |
| Place of Formation: | WASHINGTON |
| 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 |
|---|---|---|---|
| ROBERT N. SMITH | Officer | 1251 AVENUE OF THE AMERICAS, FLOOR 20, NEW YORK, NY, 10020, United States | 646 JUNIPER PLACE, FRANKLIN LAKES, NJ, 07414, United States |
| WARREN T. OATES JR. | Officer | 1251 AVENUE OF THE AMERICAS, FLOOR 20, NEW YORK, NY, 10020, United States | 607 SOUTHERN PARKWAY, RIDGEWOOD, NJ, 07450, United States |
| WILHELMUS C.M. GROENHUYSEN | Officer | 1251 AVENUE OF THE AMERICAS, FLOOR 20, NEW YORK, NY, 10020, United States | 31 RIDGE RD, GREEN BROOK, NJ, 08812, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADVANCED TECHNOLOGY LABORATORIES, INC. | PHILIPS ULTRASOUND, INC. | 2006-01-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003142955 | 2006-02-15 | 2006-02-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0003096960 | 2006-01-04 | 2006-01-04 | Amendment | Amend Name | No data |
| 0003048783 | 2005-05-13 | No data | Annual Report | Annual Report | 2005 |
| 0002826822 | 2004-05-13 | No data | Annual Report | Annual Report | 2004 |
| 0002731918 | 2004-01-29 | No data | Annual Report | Annual Report | 2002 |
| 0002731919 | 2004-01-29 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002270067 | 2001-06-07 | No data | Annual Report | Annual Report | 2001 |
| 0002103775 | 2000-04-24 | No data | Annual Report | Annual Report | 2000 |
| 0002094357 | 2000-04-05 | 2000-04-05 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
