| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 30 Aug 1934 |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Company Number: | CORP_04800893 |
| File Number: | 04800893 |
| Date Status Change: | 19 Feb 2008 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| SCOTT M WEISENHOFF 1251 AVE OF THE AMERICAS NY 10020 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DUNLEE | No data | 2005-10-17 | 2008-02-19 | Voluntary Cancellation | No data |
| PHILIPS TECHNOLOGY MANAGEMENT | No data | 2002-02-04 | 2008-02-19 | Voluntary Cancellation | No data |
| MARCONI IMAGING TECHNOLOGIES | No data | 2000-12-20 | 2002-01-31 | Voluntary Cancellation | No data |
| MARCONI TECHNOLOGY MANAGEMENT | No data | 2000-12-20 | 2002-02-04 | Voluntary Cancellation | No data |
| TECHNOLOGY MANAGEMENT GROUP/TMG | No data | 1999-03-03 | 2008-02-19 | Voluntary Cancellation | No data |
| DUNLEE, INC. | No data | 1983-08-16 | 1985-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MARCONI MEDICAL SYSTEMS, INC. | 2001-12-12 |
| PICKER INTERNATIONAL, INC. | 1999-12-08 |
| PICKER CORPORATION | 1981-11-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 2380000 | 2160000000 | 1 |
Date of last update: 13 Jan 2025
