Datex-Ohmeda, Inc. Overview
Datex-Ohmeda, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, September 27, 1990 and is approximately thirty-four years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Datex-Ohmeda, Inc.
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Key People
Who own Datex-Ohmeda, Inc.
Name | |
---|---|
John Kulka 1 |
President
Director
|
Benjamin Clark 4 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Pia Eskew 5 |
Treasurer
Secretary
|
Kelly Miller 1 |
Treasurer
NonTreas
|
Eric Ruedinger |
Vice President
|
Kirsten Max 26 |
Assistant Secretary
Treasurer
Secretary
|
Victoria Vron 69 |
NonSec
Secretary
|
Thierry Leclercq 3 |
President
CEO
Director
|
Galina Ruotolo 2 |
President
Director
|
Bejamin Clark |
President
|
Thierry Leclerq |
President
|
William W. Booth 93 |
Treasurer
Secretary
Vice President
|
Elizabeth Glotfelty 15 |
Treasurer
Secretary
|
Kelly Kramer 3 |
Treasurer
Director
|
Scott F. Schenkel 2 |
Treasurer
Director
Vice President
|
Jean-Jacques Charhon 1 |
Treasurer
Director
Chief Financial Officer
Vice President Finan
CFO/Vp/T/ Dir
|
Raghavan K. Yilayavilli 1 |
Treasurer
|
Peter Logan 1 |
Treasurer
|
Richard Huber |
Treasurer
|
Raghaven K. Yilayavilli |
Treasurer
|
Barbara Cameron 138 |
Secretary
Vice President
Assistant Sec.
|
Syed Omar Ishrak 5 |
Director
|
Omar Ishrak 4 |
Director
|
Pamela S. Krop 3 |
Director
Secretary
Vice President
|
Ritva Sotamaa 2 |
Director
Vice President
Director Secretary
General Counsel
|
Timothy Finnerty 2 |
Secretary
Vice President
Assistant Sec.
|
Dow R. Wilson 1 |
Director
|
Anne Lynch 1 |
Director
|
Anne-Marie McElligott 58 |
Vice President
Assistant Treas.
|
Mike Genau |
Vice President
|
Peter M. Kuijper |
Vice President
|
Stephen Gabriellian |
Vice President
|
Akel Akel |
Vice President
|
Kerry Gahm |
Assistant Treas.
|
Showing 8 records out of 34
Known Addresses for Datex-Ohmeda, Inc.
PO Box 2216
Schenectady, NY 12301
12 Corporate Woods Blvd
Albany, NY 12211
3 Highwood Dr
Tewksbury, MA 01876
801 Main Ave
Norwalk, CT 06851
8200 W Tower Ave
Milwaukee, WI 53223
3030 Ohmeda Dr
Madison, WI 53718
PO Box 2216
Albany, NY 12220
1315 W Century Dr
Louisville, CO 80027
8880 Gorman Rd
Laurel, MD 20723
9900 W Innovation Dr
Wauwatosa, WI 53226
Corporate Filings for Datex-Ohmeda, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P31085 |
Date Filed: | Thursday, September 27, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8536706 |
Date Filed: | Friday, September 28, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01673508 |
Date Filed: | Thursday, September 27, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C41-1991 |
Date Filed: | Thursday, January 3, 1991 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1513015 |
Date Filed: | Monday, March 4, 1991 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/1990 | Application For Certificate Of Authority | ||
1/3/1991 | Foreign Qualification | ||
3/4/1991 | Name History/Actual | Boc Health Care, Inc. | |
3/4/1991 | Name History/Fictitious | Boc Health Care Products | |
10/19/1993 | Application For Amended Certificate Of Authority | ||
10/22/1993 | Amendment | BOC HEALTH CARE, INC. KDKB 001 | |
11/18/1993 | Name History/Actual | Ohmeda Inc. | |
12/26/1995 | Merger | CERTIFICATE OF FACT OF OWNERSHIP FILED MERGING GLASROCK HOME HEALTH CARE, INC., A DELAWARE CORPORATION, #8382-85, INTO THIS CORPORATION. (2) PGS. PMI | |
1/29/1998 | Annual List | ||
1/28/1999 | Annual List | ||
5/6/1999 | Application For Amended Certificate Of Authority | ||
5/21/1999 | Name History/Actual | Datex-Ohmeda, Inc. | |
6/10/1999 | Amendment | OHMEDA INC. DMFBN { 00002 | |
6/10/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING DATEX-ENGSTROM, INC., A (DE) CORPORATION, #C9350-88, (WITHDRAWN FROM NEVADA 5/13/99) INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (4)PGS. DMF | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/10/2000 | Annual List | ||
1/9/2001 | Annual List | ||
2/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/27/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/8/2005 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/26/2007 | Annual List | ||
1/22/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
1/26/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
1/14/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | 11-12 | |
1/27/2012 | Annual List | ||
1/7/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/10/2014 | Annual List | 2014/2015 | |
1/20/2015 | Annual List | 15-16 | |
1/19/2016 | Annual List | 2016-2017 | |
1/23/2017 | Annual List | 17-18 | |
1/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Datex-Ohmeda, Inc.
Serial Number:
86950152
Drawing Code: 4000
|
|
Serial Number:
86200559
Drawing Code: 4000
|
|
Serial Number:
78217076
Drawing Code: 1000
|
|
Serial Number:
76570467
Drawing Code: 4000
|
|
Serial Number:
76362579
Drawing Code: 1000
|
|
Serial Number:
77502537
Drawing Code: 4000
|
|
Serial Number:
76321785
Drawing Code: 1000
|
|
Serial Number:
77317692
Drawing Code: 4000
|
|
Serial Number:
76362577
Drawing Code: 1000
|
|
Serial Number:
76337859
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
PO Box 2216 Schenectady, NY 12301
12 Corporate Woods Blvd Albany, NY 12211
3 Highwood Dr Tewksbury, MA 01876
801 Main Ave Norwalk, CT 06851
8200 W Tower Ave Milwaukee, WI 53223
3030 Ohmeda Dr Madison, WI 53718
PO Box 2216 Albany, NY 12220
1315 W Century Dr Louisville, CO 80027
8880 Gorman Rd Laurel, MD 20723
9900 W Innovation Dr Wauwatosa, WI 53226
These addresses are known to be associated with Datex-Ohmeda, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records