| Entity Name: | SIEMENS HEALTHCARE DIAGNOSTICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Jul 2007 |
| Business ALEI: | 0904718 |
| Annual report due: | 02 Jul 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 511 BENEDICT AVE, TARRYTOWN, NY, 10591, United States |
| Mailing address: | 3850 QUADRANGLE BLVD US TAX DEPT, MS AFS 466, ORLANDO, FL, United States, 32817 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | siemensar@dmainc.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHARON BRACKEN | Officer | 511 BENEDICT AVE, TARRYTOWN, NY, 10591, United States | 511 BENEDICT AVE, TARRYTOWN, NY, 10591, United States |
| CAROLINE ELAINE OCHITAL | Officer | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ, 07836, United States | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ, 07836, United States |
| Michael Bueker | Officer | 511 Benedict Ave, Tarrytown, NY, 10591-5005, United States | 511 Benedict Ave, Tarrytown, NY, 10591-5005, United States |
| KEVIN ROYER | Officer | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ, 07836, United States | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ, 07836, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Bueker | Director | 511 Benedict Ave, Tarrytown, NY, 10591-5005, United States | 511 Benedict Ave, Tarrytown, NY, 10591-5005, United States |
| SHARON BRACKEN | Director | 511 BENEDICT AVE, TARRYTOWN, NY, 10591, United States | 511 BENEDICT AVE, TARRYTOWN, NY, 10591, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS INC. | SIEMENS HEALTHCARE DIAGNOSTICS INC. | 2008-03-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013276374 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012303332 | 2024-06-12 | No data | Annual Report | Annual Report | No data |
| BF-0011282764 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0010302032 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760706 | 2021-06-21 | No data | Annual Report | Annual Report | No data |
| 0006920854 | 2020-06-09 | No data | Annual Report | Annual Report | 2020 |
| 0006584410 | 2019-06-24 | No data | Annual Report | Annual Report | 2019 |
| 0006209561 | 2018-07-02 | No data | Annual Report | Annual Report | 2018 |
| 0005870828 | 2017-06-20 | No data | Annual Report | Annual Report | 2017 |
| 0005590064 | 2016-06-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
