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Philips Medical Systems (Cleveland), Inc.

Active Milpitas, CA

(440)473-3000

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-four 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 50
Director
Secretary
NonDir
NonSec
Director
Vice President
Frans Venker
President
James Mark Mattern 25
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
Irma I. Gomez 7
Treasurer
Secretary
Paul Cavanaugh 37
Vice President
Treasurer
Ling Liu 25
Director
NonDir
NonPres
President
Not Applicable
NonTreas
R. M. Blankenship
Chairman
Pamela L. Dunlap 33
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
Amy Gilchrist
Treasurer
Secretary
Alex Hunt
Treasurer
Anton Janssen
Treasurer
Vice President
Warren T. Oates 35
Secretary
Sijze W. Plokker 2
Director
Secretary
Vice President
Suze W. Plokker
Secretary
Vice President
Joseph E. Innamarati
Director
Showing 8 records out of 22

Known Addresses for Philips Medical Systems (Cleveland), Inc.

1251 Avenue of the Americas New York, NY 10020 2711 Centerville Rd Wilmington, DE 19808 540 Alder Dr Milpitas, CA 95035 1851 Ave of the Americas Attn Tax New York, NY 10020 595 Miner Rd Cleveland, OH 44143 200 Franklin Square Dr Somerset, NJ 08873 3000 Minuteman Rd Andover, MA 01810 1251 Avenue of the Americas C O Philips Tax New York, NY 10020 1455 Marlane Dr Girard, OH 44420 1251 Avenue of New York, NY 10020

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
1/6/1922 Name History/Actual James Picker, Inc.
7/13/1927 Name History/Actual Picker X-Ray Corporation
7/8/1963 Legacy Filing
7/8/1963 Legacy Filing
12/15/1967 Name History/Actual Picker Corporation
2/4/1969 Foreign Qualification
4/5/1972 Amendment CAPITAL STOCK 4,884 SHARES NO PAR
7/8/1973 Application For Amended Certificate Of Authority
7/10/1981 Name History/Actual Picker International, Inc.
10/23/1981 Application For Amended Certificate Of Authority
10/28/1981 Amendment PICKER CORPORATION B { 001
8/16/1983 Assumed Name Certificate
8/16/1983 Assumed Name Certificate
8/23/1983 Merger CERT OF FILING CERT OF OWNERSHIP MERGING 4 OUT OF STATE CORPS.(NOT QUALIFIED) INTO THIS CORP.
1/6/1985 Change Of Registered Agent/Office
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
7/13/1990 Change Of Registered Agent/Office
1/16/1996 Name History/Actual Adac Laboratories
3/6/1998 Annual List
2/19/1999 Annual List
3/9/1999 Assumed Name Certificate
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/26/1999 Name History/Actual Marconi Medical Systems, Inc.
12/8/1999 Application For Amended Certificate Of Authority
12/8/1999 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (6)PGS. MMR PICKER INTERNATIONAL, INC. MMRB A} 00002
2/16/2000 Annual List
10/30/2000 Assumed Name Certificate
10/30/2000 Assumed Name Certificate
3/9/2001 Annual List
11/13/2001 Name History/Actual Philips Medical Systems (Cleveland), Inc.
1/10/2002 Application for Amended Certificate of Authority
1/31/2002 Abandonment of Assumed Business Name
2/4/2002 Amendment (2)PGS. MLJ MARCONI MEDICAL SYSTEMS, INC. MLJBJ%w - 00003
2/6/2002 Abandonment of Assumed Business Name
2/13/2002 Change of Registered Agent/Office
2/14/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
3/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/13/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/17/2004 Annual List List of Officers for 2004 to 2005
2/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/2/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/27/2007 Annual List
6/27/2007 Name History/Actual Philips Nuclear Medicine, Inc.
6/27/2007 Name History/Fictitious Philips Nm
12/31/2007 Public Information Report (PIR)
1/15/2008 Termination of Foreign Entity
1/15/2008 Application for Registration
1/15/2008 Name History/Actual Philips Medical Systems (Cleveland), Inc.
1/28/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/15/2009 Annual List
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
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
3/8/2012 Miscellaneous CALIFORNIA GOOD STANDING
3/30/2012 Initial List
1/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/31/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/28/2019 Annual List
12/31/2019 Public Information Report (PIR)

Trademarks for Philips Medical Systems (Cleveland), Inc.

Serial Number: 76236354
Drawing Code: 1000
Serial Number: 72303284
Drawing Code:
View all trademarks for Philips Medical Systems (Cleveland), Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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