Omnicell, Inc. Overview
Omnicell, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 27, 2000 and is approximately twenty-four 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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Omnicell, Inc.
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Key People
Who own Omnicell, Inc.
Name | |
---|---|
Randall A. Lipps 2 |
Chairman
President
Chief Executive Officer
Director
CEO
Director
Chief Executive Officer
NonPres
|
Peter Kuipers 3 |
CFO
NonTreas
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
|
Robin G. Seim 4 |
Director
Other
CFO
Treasurer
Vice President
Chief Financial Officer
Executive Vice President
|
Sara J. White |
Director
NonDir
|
Mark Parrish |
Director
NonDir
|
Joanne Bauer |
Director
NonDir
|
Bruce A. Scott |
Director
|
Dan S. Johnston 6 |
Other
NonSec
Executive
Secretary
Director
Vice President
Executive Vice Presi
Executive Vice President
|
Nhat H. Ngo 1 |
Other
Vice President
Executive Vice Presi
|
James T. Judson |
NonDir
Director
|
Gary S. Petersmeyer |
NonDir
Director
|
Bruce D. Smith |
NonDir
Director
|
J. Christopher Drew |
NonPres
|
Rob Seim 2 |
President
Vice President
Other
|
John Christopher Drew |
President
Vice President
Senior Vice Presiden
|
J. Christopher Drew 1 |
Secretary
Vice President
Senior Vice President
Executive Vice President
|
Sara J. Write |
Director
|
Vacant S. Position |
Secretary
|
Joanne Rauer |
Director
|
Vance Moore |
Director
NonDir
|
Joseph E. Wegmiller |
Director
|
J. Christopher Rew |
Director
Secretary
Vice President
|
Donald C. Wegmiller |
Director
Director
|
Randy D. Lindholm |
Director
NonDir
|
Mary E. Foley |
Director
Director
|
Joseph E. Whitters |
Director
Director
|
William H. Younger |
Director
Director
|
Jorge Taborga 1 |
Vice President
Other
Executive Vice Presi
|
Margarica Ortioas-Wedekind |
Vice President
|
Nhat Kgo |
Vice President
|
Margarita Ortigas-Wedekind |
Vice President
|
Nhat Nao |
Vice President
|
Renee M. Luhr |
Vice President
|
John G. Choma |
Vice President
|
John Higham |
Vice President
|
S. Michael Hanna |
Vice President
|
Robert Newell |
Vice President
|
Gary E. Wright |
Vice President
|
Marga Ortigas-Wedekind |
Vice President
|
Christopher Drew |
Senior Vice Presiden
|
Jamie M. Conroy 1 |
NonTreas
|
Showing 8 records out of 41
Known Addresses for Omnicell, Inc.
Corporate Filings for Omnicell, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000000066 |
Date Filed: | Wednesday, January 7, 2009 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 135153500 |
Date Filed: | Wednesday, April 5, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801001688 |
Date Filed: | Tuesday, July 8, 2008 |
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: | 02231215 |
Date Filed: | Thursday, April 27, 2000 |
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: | E0660652008-7 |
Date Filed: | Monday, October 20, 2008 |
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: | 3802926 |
Date Filed: | Monday, April 27, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/1995 | Articles Of Incorporation | ||
2/12/1999 | Tax Forfeiture | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/8/2008 | Application for Registration | ||
10/20/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 55,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00 | |
10/20/2008 | Miscellaneous | DELAWARE GOOD STANDING CERT | |
3/13/2009 | Initial List | ||
4/27/2009 | Name History/Actual | Omnicell, Inc. | |
10/27/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/6/2011 | Annual List | ||
9/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Omnicell, Inc.
Serial Number:
85971358
Drawing Code: 4000
|
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Serial Number:
74178110
Drawing Code:
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Serial Number:
78203468
Drawing Code: 1000
|
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Serial Number:
78797238
Drawing Code: 4000
|
|
Serial Number:
78800214
Drawing Code: 3000
|
|
Serial Number:
78203463
Drawing Code: 1000
|
|
Serial Number:
76001103
Drawing Code: 3000
|
|
Serial Number:
77341462
Drawing Code: 4000
|
|
Serial Number:
76002220
Drawing Code: 3000
|
|
Serial Number:
77341475
Drawing Code: 4000
|
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
500 Cranberry Woods Dr Cranberry Township, PA 16066
1201 Charleston Rd Mountain View, CA 94043
1101 E Meadow Dr Palo Alto, CA 94303
580 Northern Ave Hagerstown, MD 21742
590 E Middlefield Rd Mountain View, CA 94043
3661 Bur Wood Dr Waukegan, IL 60085
4220 North Fwy Fort Worth, TX 76137
These addresses are known to be associated with Omnicell, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records