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Philips Medical Systems (Cleveland), Inc.
Active Milpitas, CA
Philips Medical Systems (Cleveland), Inc. Overview
Philips Medical Systems (Cleveland), Inc. filed as a Articles of Incorporation in the State of California on Wednesday, October 14, 1970 and is approximately fifty-five years old, as recorded in documents filed with California Secretary of State.
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Key People
Who own Philips Medical Systems (Cleveland), Inc.
Name | |
---|---|
Mark Mattern 10 |
President
Director
|
Joseph E. Innamorati 55 |
Director
Secretary
NonDir
NonSec
Director
Vice President
|
Frans Venker |
President
|
James Mark Mattern 25 |
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
|
Arvind Subramanian 6 |
Director
|
Ling Liu 25 |
NonDir
NonPres
President
Director
|
Not Applicable |
NonTreas
|
R. M. Blankenship |
Chairman
|
Pamela L. Dunlap 30 |
President
Director
Director
|
David A. Dripchak 25 |
President
Treasurer
Director
|
Scott M. Weisenhoff 3 |
President
CEO
Director
|
Randy S. Sessler |
President
|
Stefan Rottke |
CFO
Treasurer
|
Wilhelmus C. Groenhuysen 11 |
Treasurer
Director
|
Irma I. Gomez 7 |
Treasurer
Secretary
|
Amy Gilchrist |
Treasurer
Secretary
|
Alex Hunt |
Treasurer
|
Anton Janssen |
Treasurer
Vice President
|
Warren T. Oates 34 |
Secretary
|
Sijze W. Plokker 2 |
Director
Secretary
Vice President
|
Joseph E. Innamarati |
Director
|
Suze W. Plokker |
Secretary
Vice President
|
Showing 8 records out of 22
Corporate Filings for Philips Medical Systems (Cleveland), Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000005953 |
Date Filed: | Thursday, November 17, 1994 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 807907 |
Date Filed: | Monday, May 23, 1949 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2310306 |
Date Filed: | Monday, July 8, 1963 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800924057 |
Date Filed: | Tuesday, January 15, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00609387 |
Date Filed: | Wednesday, October 14, 1970 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00567899 |
Date Filed: | Monday, April 21, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0135662012-8 |
Date Filed: | Thursday, March 8, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | New York |
State ID: | C281-1969 |
Date Filed: | Tuesday, February 4, 1969 |
Date Expired: | Tuesday, March 1, 2011 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 16552 |
Date Filed: | Friday, January 6, 1922 |
Date Expired: | Monday, December 31, 2007 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 1990075 |
Date Filed: | Tuesday, January 16, 1996 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/6/1922 | Name History/Actual | James Picker, Inc. |
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7/13/1927 | Name History/Actual | Picker X-Ray Corporation |
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7/8/1963 | Legacy Filing | |
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7/8/1963 | Legacy Filing | |
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12/15/1967 | Name History/Actual | Picker Corporation |
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2/4/1969 | Foreign Qualification | |
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4/5/1972 | Amendment | CAPITAL STOCK 4,884 SHARES NO PAR |
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7/8/1973 | Application For Amended Certificate Of Authority | |
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7/10/1981 | Name History/Actual | Picker International, Inc. |
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10/23/1981 | Application For Amended Certificate Of Authority | |
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10/28/1981 | Amendment | PICKER CORPORATION B { 001 |
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8/16/1983 | Assumed Name Certificate | |
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8/16/1983 | Assumed Name Certificate | |
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8/23/1983 | Merger | CERT OF FILING CERT OF OWNERSHIP MERGING 4 OUT OF STATE CORPS.(NOT QUALIFIED) INTO THIS CORP. |
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1/6/1985 | Change Of Registered Agent/Office | |
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9/5/1985 | Amendment | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING PICKER INTERNATIONAL HOLDINGS, IN C. ( A DELAWARE CORPORATION) INTO THIS CORP CAPITAL STOCK WAS 4884 NO PAR CERTIFIED COPY OF RESTATED-CHANGING STOCK CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORATION |
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7/13/1990 | Change Of Registered Agent/Office | |
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1/16/1996 | Name History/Actual | Adac Laboratories |
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3/6/1998 | Annual List | |
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2/19/1999 | Annual List | |
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3/9/1999 | Assumed Name Certificate | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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11/26/1999 | Name History/Actual | Marconi Medical Systems, Inc. |
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12/8/1999 | Application For Amended Certificate Of Authority | |
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12/8/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (6)PGS. MMR PICKER INTERNATIONAL, INC. MMRB A} 00002 |
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2/16/2000 | Annual List | |
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10/30/2000 | Assumed Name Certificate | |
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10/30/2000 | Assumed Name Certificate | |
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3/9/2001 | Annual List | |
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11/13/2001 | Name History/Actual | Philips Medical Systems (Cleveland), Inc. |
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1/10/2002 | Application for Amended Certificate of Authority | |
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1/31/2002 | Abandonment of Assumed Business Name | |
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2/4/2002 | Amendment | (2)PGS. MLJ MARCONI MEDICAL SYSTEMS, INC. MLJBJ%w - 00003 |
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2/6/2002 | Abandonment of Assumed Business Name | |
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2/13/2002 | Change of Registered Agent/Office | |
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2/14/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
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3/4/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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2/13/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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3/17/2004 | Annual List | List of Officers for 2004 to 2005 |
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2/25/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/2/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/27/2007 | Annual List | |
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6/27/2007 | Name History/Actual | Philips Nuclear Medicine, Inc. |
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6/27/2007 | Name History/Fictitious | Philips Nm |
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12/31/2007 | Public Information Report (PIR) | |
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1/15/2008 | Termination of Foreign Entity | |
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1/15/2008 | Application for Registration | |
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1/15/2008 | Name History/Actual | Philips Medical Systems (Cleveland), Inc. |
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1/28/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/15/2009 | Annual List | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/8/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
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3/8/2012 | Miscellaneous | CALIFORNIA GOOD STANDING |
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3/30/2012 | Initial List | |
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1/24/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/24/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/17/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/16/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/15/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/28/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
10
Corporate Records
FL
1994
Foreign for Profit Corporation
FL
1949
Foreign for Profit Corporation
TX
1963
Foreign For-Profit Corporation
TX
2008
Foreign For-Profit Corporation
CA
1970
Articles of Incorporation
CA
1969
Statement & Designation By Foreign Corporation
NV
2012
Foreign Corporation
NV
1969
Foreign Corporation
NY
1922
Domestic Business Corporation
NY
1996
Foreign Business Corporation