Philips Healthcare Informatics, Inc.

Active Brisbane, CA

(650)293-2300

Philips Healthcare Informatics, Inc. Overview

Philips Healthcare Informatics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 24, 1998 and is approximately twenty-five 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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Known Addresses for Philips Healthcare Informatics, Inc.

1251 Avenue of the Americas New York, NY 10020 2711 Centerville Rd Wilmington, DE 19808 5000 Marina Blvd Brisbane, CA 94005 200 Franklin Square Dr Somerset, NJ 08873 3000 Minuteman Rd Andover, MA 01810 4100 E 3rd Ave San Mateo, CA 94404 4430 Rosewood Dr Pleasanton, CA 94588 4100 E 3rd Ave Foster City, CA 94404 222 Jacobs St Cambridge, MA 02141

Corporate Filings for Philips Healthcare Informatics, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000004872
Date Filed: Thursday, August 18, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800504344
Date Filed: Thursday, June 9, 2005
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02126421
Date Filed: Tuesday, November 24, 1998
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0561542005-1
Date Filed: Wednesday, August 17, 2005
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 3257828
Date Filed: Monday, September 19, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/9/2005 Application for Certificate of Authority
8/17/2005 Acceptance of Registered Agent
8/17/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 25,355,538 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 253,555.38
8/17/2005 Miscellaneous SUPPORTING DOCUMENT CERT OF GS
9/19/2005 Name History/Actual Stentor, Inc.
9/19/2005 Name History/Fictitious Philips Pacs
10/3/2005 Initial List 10-17-05
12/12/2005 Registered Agent Change
12/14/2005 Change of Registered Agent/Office
12/31/2005 Public Information Report (PIR)
8/15/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/4/2007 Application for Amended Certificate of Authority
5/4/2007 Amendment
5/9/2007 Name History/Actual Philips Healthcare Informatics, Inc.
8/29/2007 Annual List
9/20/2007 Certificate of Merger
12/31/2007 Public Information Report (PIR)
8/20/2008 Annual List 2008-2009
12/31/2008 Public Information Report (PIR)
8/28/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/11/2011 Annual List
3/28/2011 Amended List
8/26/2011 Annual List
7/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/1/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/3/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/31/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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