Impac Medical Systems, Inc.
Active Sunnyvale, CA
Impac Medical Systems, Inc. Overview
Impac Medical Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, November 18, 2004 and is approximately twenty-two years old, according to public records filed with New York Department 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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Impac Medical Systems, Inc.
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Key People
Who own Impac Medical Systems, Inc.
| Name | |
|---|---|
| Todd M. Powell |
President
CEO
Director
|
| Tomas Puusepp 2 |
Director
|
| Mike Hartman 1 |
Secretary
|
| Liberty Berman |
Assistant Treasurer
|
| Eileen Griner |
Assistant Secretary
|
| Joseph K. Jachinowski 4 |
President
CEO
Director
|
| James P. Hoey 1 |
President
Director
Vice President
COO
Exec Vp
|
| Thomas Walters |
President
|
| Not Applicable |
President
Treasurer
|
| Powell M. Todd |
President
Director
Secretary
|
| Joseph K. Jachinawski |
President
|
| Kendra Borrego |
CFO
|
| Connie F. Tietze 1 |
Treasurer
Secretary
|
| David A. Auerbach 1 |
Treasurer
Director
Secretary
|
| Ian G. Dickson 1 |
Treasurer
|
| Manfred Sturm |
Treasurer
Director
|
| Robert Becker |
Director
|
| Sverker Glans |
Director
|
| Christopher M. Rose |
Director
|
| Hakan Bengstrom |
Director
|
| Greg Avis |
Director
|
Showing 8 records out of 21
Corporate Filings for Impac Medical Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000001241 |
| Date Filed: | Monday, March 8, 2004 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000000394 |
| Date Filed: | Thursday, January 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11357206 |
| Date Filed: | Thursday, January 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800420906 |
| Date Filed: | Thursday, December 2, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01656434 |
| Date Filed: | Wednesday, January 17, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02422023 |
| Date Filed: | Thursday, June 27, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C24875-1999 |
| Date Filed: | Friday, October 8, 1999 |
| Date Expired: | Wednesday, November 27, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C30633-2002 |
| Date Filed: | Friday, December 13, 2002 |
| Date Expired: | Wednesday, October 18, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| State ID: | 2107057 |
| Date Filed: | Tuesday, January 28, 1997 |
| Date Expired: | Thursday, November 18, 2004 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3127593 |
| Date Filed: | Thursday, November 18, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/23/1997 | Application For Certificate Of Authority | |
|
1/28/1997 | Name History/Actual | Impac Medical Systems, Inc. |
|
|
11/18/1997 | Change Of Registered Agent/Office | |
|
10/8/1999 | Amendment | ACTUAL AUTHORIZED SHARES ARE 16,238,390 @ .0001. FEES BASED ON .001. DAB |
|
|
10/8/1999 | Foreign Qualification | |
|
|
12/11/1999 | Annual List | |
|
|
11/6/2000 | Annual List | |
|
|
3/19/2001 | Registered Agent Address Change | CORPAMERICA, INC. STE 214 KFA 318 N CARSON ST CARSON CITY NV 897014204 KFA |
|
|
11/7/2001 | Annual List | |
|
|
9/25/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
11/27/2002 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO IMPAC MEDICAL SYSTEMS, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. (21)PGS. JEP |
|
|
12/13/2002 | Foreign Qualification | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/30/2003 | Initial List | |
|
|
5/9/2003 | Change of Office by Registered Agent | |
|
|
9/17/2003 | Change of Registered Agent/Office | |
|
|
11/19/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/16/2004 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF STE 204 1000 E WILLIAM ST CARSON CITY NV 89701 JPH |
|
|
11/18/2004 | Name History/Actual | Impac Medical Systems, Inc. |
|
|
11/18/2004 | Name History/Actual | Impac Medical Systems, Inc. |
|
|
11/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/2/2004 | Termination of Foreign Entity | |
|
|
12/2/2004 | Application for Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/31/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/15/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/26/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/11/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/9/2009 | Annual List | |
|
|
12/20/2010 | Annual List | |
|
|
12/27/2011 | Annual List | 2011-2012 |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Annual List | 12-13 |
|
|
12/23/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/12/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/15/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/13/2017 | Termination of Commercial Registered Agent | |
|
|
10/18/2017 | Withdrawal |
Trademarks for Impac Medical Systems, Inc.
|
Serial Number:
78493507
Drawing Code: 4000
|
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Serial Number:
78493508
Drawing Code: 4000
|
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Serial Number:
85715924
Drawing Code: 4000
|
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Serial Number:
85730869
Drawing Code: 4000
|
|
Serial Number:
75650681
Drawing Code: 1000
|
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Serial Number:
76358139
Drawing Code: 1000
|
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Serial Number:
78493504
Drawing Code: 4000
|
|
Serial Number:
75501862
Drawing Code: 1000
|
|
Serial Number:
76249521
Drawing Code: 1000
|
|
Serial Number:
74617985
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
2004
Foreign for Profit Corporation
FL
1997
Foreign for Profit Corporation
TX
1997
Foreign For-Profit Corporation
TX
2004
Foreign For-Profit Corporation
CA
1990
Articles of Incorporation
CA
2002
Statement & Designation By Foreign Corporation
NV
1999
Foreign Corporation
NV
2002
Foreign Corporation
NY
1997
Foreign Business Corporation
NY
2004
Foreign Business Corporation