Oec Medical Systems, Inc. Overview
Oec Medical Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 23, 1988 and is approximately thirty-six years old, as recorded in documents filed with California Secretary 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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Oec Medical Systems, Inc.
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Key People
Who own Oec Medical Systems, Inc.
Name | |
---|---|
Anton Lueken |
CFO
Treasurer
NonTreas
|
Julio-Gustavo Perez-Fernandez |
President
|
Daniel Strauch |
President
|
Gustavo Perez-Fernandez |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Pia Eskew |
Treasurer
Secretary
|
Victoria Vron 69 |
Secretary
NonSec
|
Jennifer Lange |
Vice President
Secretary
|
Kirsten Max 26 |
Assistant Secretary
Treasurer
Secretary
|
Carrie Eglintonmanner 2 |
President
CEO
Director
|
Patrick McNamee |
President
|
Peter McCabe |
President
Chief Executive Officer
|
Joseph Shrawder |
President
Director
|
William W. Booth 93 |
Treasurer
Secretary
Vice President
|
Elizabeth Glotfelty 15 |
Treasurer
Secretary
|
Darin Jacobs 1 |
Treasurer
|
Ann-Marie Mc Elligott |
Treasurer
Vice President
|
Michael Chen |
Treasurer
|
Rob Rignell |
Treasurer
NonTreas
|
David Christenson |
Treasurer
|
David Christienson |
Treasurer
|
Peter Y. Solmssen 6 |
Director
Director
|
Jason Hanson |
Secretary
General Counsel
|
Barbara Cameron 138 |
Vice President
Assistant Treasurer
|
Mark E. Buchanan 105 |
Vice President
Assistant Treas.
|
Anne-Marie McElligott 58 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Barbara A. Melita 32 |
Vice President
Assistant Sec.
|
Kenneth J. Contursi 28 |
Vice President
Assistant Sec.
|
Lewis Dudley |
Vice President
|
Merisa Leclerc |
Vice President
Chief Financial Officer
|
Showing 8 records out of 29
Companies for Oec Medical Systems, Inc.
Known Addresses for Oec Medical Systems, Inc.
PO Box 2216
Schenectady, NY 12301
901 Main Ave
Norwalk, CT 06851
8200 W Tower Ave
Milwaukee, WI 53223
384 N Wright Brothers Dr
Salt Lake City, UT 84116
1917 Fairoaks Rd
Powhatan, VA 23139
9900 W Innovation Dr
Wauwatosa, WI 53226
640 N Wright Brothers Dr
Salt Lake City, UT 84116
8501 LAO4 Andar Pinheiros Sau Paulo Brazil XX 05425070
SAU PAULO BRAZIL, XX 05425070
191 Rosa Parks St
Cincinnati, OH 45202
384 Wright Brothers Dr Salt
Lake City, CT 84116
Corporate Filings for Oec Medical Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000002728 |
Date Filed: | Thursday, March 15, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8260506 |
Date Filed: | Monday, January 22, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01614055 |
Date Filed: | Monday, May 23, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6404-2001 |
Date Filed: | Wednesday, March 14, 2001 |
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: | Albany |
State ID: | 2618974 |
Date Filed: | Wednesday, March 21, 2001 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/1990 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/18/1994 | Application For Amended Certificate Of Authority | ||
11/29/1995 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
3/14/2001 | Foreign Qualification | ||
3/21/2001 | Name History/Actual | Oec Medical Systems, Inc. | |
3/21/2001 | Name History/Actual | Oec Medical Systems, Inc. | |
7/20/2001 | Annual List | ||
3/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/10/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
3/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/12/2008 | Annual List | ||
5/9/2008 | Change of Registered Agent/Office | ||
5/9/2008 | Registered Agent Change | ||
3/27/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
3/22/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/23/2011 | Annual List | 11-12 | |
3/29/2012 | Annual List | 12-13 | |
2/14/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/13/2014 | Annual List | 2014-2015 | |
3/9/2015 | Annual List | ||
3/15/2016 | Annual List | 16-17 | |
3/13/2017 | Annual List | 17-18 | |
3/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/22/2019 | 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 Oec Medical Systems, Inc.
Serial Number:
87094866
Drawing Code: 4000
|
|
Serial Number:
87094825
Drawing Code: 4000
|
|
Serial Number:
76484159
Drawing Code: 1000
|
|
Serial Number:
78650390
Drawing Code: 4000
|
|
Serial Number:
76171395
Drawing Code: 1000
|
|
Serial Number:
78340215
Drawing Code: 4000
|
|
Serial Number:
75716891
Drawing Code: 1000
|
|
Serial Number:
77594226
Drawing Code: 4000
|
|
Serial Number:
76096054
Drawing Code: 1000
|
|
Serial Number:
76244199
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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 2216 Schenectady, NY 12301
901 Main Ave Norwalk, CT 06851
8200 W Tower Ave Milwaukee, WI 53223
384 N Wright Brothers Dr Salt Lake City, UT 84116
1917 Fairoaks Rd Powhatan, VA 23139
9900 W Innovation Dr Wauwatosa, WI 53226
640 N Wright Brothers Dr Salt Lake City, UT 84116
8501 LAO4 Andar Pinheiros Sau Paulo Brazil XX 05425070 SAU PAULO BRAZIL, 05425070
191 Rosa Parks St Cincinnati, OH 45202
384 Wright Brothers Dr Salt Lake City, CT 84116
These addresses are known to be associated with Oec Medical Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records