Philips Image Guided Therapy Corporation

Active Rancho Cordova, CA

(800)228-4728

Philips Image Guided Therapy Corporation Overview

Philips Image Guided Therapy Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 24, 2001 and is approximately twenty-three 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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Name
Christopher Landon 1 ~ Background Report ~	President
Joseph E. Innamorati 50 ~ Background Report ~	Secretary Director NonDir NonSec
James Mark Mattern 25 ~ Background Report ~	Chief Executive Officer President Director NonDir NonPres
Ling Liu 25 ~ Background Report ~	Director Vice President NonDir NonPres President
Irma I. Gomez 7 ~ Background Report ~	Treasurer Secretary
Scott Moore ~ Background Report ~	Vice President Treasurer
Paul Cavanaugh 37 ~ Background Report ~	Vice President
Danilo D'Alessandro 1 ~ Background Report ~	NonTreas Treasurer
Mark Mattern 10 ~ Background Report ~	President Director Vice President
Joseph M. Burnett 3 ~ Background Report ~	President
Scott Huennekens 2 ~ Background Report ~	President CEO Director Secretary
R. Scott Huennekens 2 ~ Background Report ~	President Director
Neil Hattangadi ~ Background Report ~	President CEO Chief Executive Officer
John Dahldorf 5 ~ Background Report ~	CFO Treasurer Secretary Vice President
Pamela L. Dunlap 33 ~ Background Report ~	Treasurer NonTreas
John Onopchenko 2 ~ Background Report ~	Director
Lesley Howe 1 ~ Background Report ~	Director
Kieran Gallahue 1 ~ Background Report ~	Director Director
Connie Curran 1 ~ Background Report ~	Director Director
Roy A. Tanaka 1 ~ Background Report ~	Director
Michael J. Coyle 1 ~ Background Report ~	Director
Ronald Matricaria 1 ~ Background Report ~	Director Director
Alexis Lukianov 1 ~ Background Report ~	Director
Olav B. Bergheim ~ Background Report ~	Director
James C. Blair ~ Background Report ~	Director Director
Carlos A. Ferrer ~ Background Report ~	Director
Olvan Bergheim ~ Background Report ~	Director
Christine Bowden ~ Background Report ~	Secretary
Leslie Howe ~ Background Report ~	Director
Eric Topal ~ Background Report ~	Director
Dan Wolterman ~ Background Report ~	Director
Leslie Norwalk ~ Background Report ~	Director
George Onopchenko ~ Background Report ~	Director
Robert Adelman ~ Background Report ~	Director
George J. Quinoy 1 ~ Background Report ~	Vice President
John F. Sheridan 1 ~ Background Report ~	Vice President
Vincent J. Burgess 1 ~ Background Report ~	Vice President
David Sheehan 1 ~ Background Report ~	Vice President

Showing 8 records out of 38

Other Companies for Philips Image Guided Therapy Corporation

Philips Image Guided Therapy Corporation is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
The Spectranetics Corporation	Active	1996	7	Governing Person
Spectranetics LLC	Active	2020	1
Crux Biomedical LLC	Inactive	2020	1	Member

2711 Centerville Rd Wilmington, DE 19808 3721 Valley Centre Dr San Diego, CA 92130 2870 Kilgore Rd Rancho Cordova, CA 95670 3661 Valley Centre Dr San Diego, CA 92130 3000 Minuteman Rd Andover, MA 01810 3450 W 8550 S West Jordan, UT 84088 2451 Merc Dr Rancho Cordova, CA 95742 222 Jacobs St Cambridge, MA 02141

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000006775
Date Filed:	Sunday, October 2, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800573805
Date Filed:	Friday, November 18, 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:	02344970
Date Filed:	Thursday, May 24, 2001
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:	E0017882009-6
Date Filed:	Tuesday, January 13, 2009
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:	New York
State ID:	3351827
Date Filed:	Friday, April 21, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/18/2005	Application for Certificate of Authority
4/21/2006	Name History/Actual	Volcano Corporation
4/21/2006	Name History/Fictitious	Volcano Company of Delaware
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
1/13/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 260,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00
1/13/2009	Miscellaneous
1/16/2009	Initial List
11/24/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/23/2010	Annual List
12/28/2011	Annual List
1/17/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/18/2013	Annual List
12/22/2014	Annual List
10/23/2015	Change of Registered Agent/Office
11/5/2015	Registered Agent Change
2/12/2016	Annual List
12/16/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/8/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
1/8/2019	Annual List
12/20/2019	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Philips Image Guided Therapy Corporation

Active Rancho Cordova, CA

(800)228-4728