Tripath Imaging, Inc. Overview
Tripath Imaging, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 21, 2000 and is approximately twenty-three years old, as recorded in documents filed with Florida 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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Tripath Imaging, Inc.
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Key People
Who own Tripath Imaging, Inc.
| Name | |
|---|---|
| Gary M. Defazio 20 |
Director
Secretary
Vice President
NonDir
NonSec
Vp-S
|
| David Hickey 1 |
President
|
| Thomas E. Polen 15 |
Chief Executive Officer
NonPres
President
Secretary
|
| Greg Rodetis 13 |
Treasurer
Vice President
|
| Joseph Lasala 11 |
Director
NonDir
Treasurer
Secretary
|
| Antoinette F. Segreto 17 |
Vice President
Vp-Tax
|
| Scott Rittman 9 |
Vice President
|
| John E. Gallagher 13 |
NonTreas
Treasurer
Vice President
|
| Rebecca Bedno 12 |
NonDir
Treasurer
Secretary
Director
|
| Alberto Mas 8 |
President
CEO
Chief Executive Officer
Secretary
|
| Vincent A. Forlenza 5 |
President
Secretary
|
| Richard Hyne |
CFO
|
| Patricia A. Walesiewicz 3 |
Treasurer
Secretary
|
| Richard K. Berman 2 |
Treasurer
Secretary
|
| David V. Elkins 2 |
Treasurer
Secretary
|
| James D. Everhart |
Treasurer
|
| Dean J. Paranicas 3 |
Secretary
|
| Richard A. Carbone 1 |
Director
|
| Mark H. Borofsky 2 |
Vice President
|
| Wayne L. Brinster 1 |
Vice President
General Manager
|
| Pat W. Kennedy |
Vice President
|
| Bonnie Rib |
Vice President
|
| Doug White |
Vice President
|
Showing 8 records out of 23
Known Addresses for Tripath Imaging, Inc.
Corporate Filings for Tripath Imaging, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000003510 |
| Date Filed: | Wednesday, June 21, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13452306 |
| Date Filed: | Tuesday, September 12, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C16973-2001 |
| Date Filed: | Tuesday, June 26, 2001 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | WESTCHESTER |
| State ID: | 2535454 |
| Date Filed: | Tuesday, July 25, 2000 |
| DOS Process | Tripath Imaging, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2000 | Name History/Actual | Tripath Imaging, Inc. |
|
9/12/2000 | Application For Certificate Of Authority | |
|
6/26/2001 | Foreign Qualification | |
|
|
8/14/2001 | Annual List | |
|
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6/4/2002 | Annual List | |
|
|
9/17/2002 | Amendment | CAPITAL STOCK WAS 50 MIL. @ .01 = $500,000. DMF CERTIFIED COPY OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK. (3)PGS. (FILING FEE: $150) DMF |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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9/16/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
|
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6/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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6/10/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
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5/8/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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7/30/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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6/3/2008 | Annual List | |
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6/25/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/9/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/27/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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5/1/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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7/24/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/1/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/9/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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3/31/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/12/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Tripath Imaging, Inc.
|
Serial Number:
76339227
Drawing Code: 1000
|
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Serial Number:
76341485
Drawing Code: 1000
|
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Serial Number:
76340059
Drawing Code: 1000
|
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Serial Number:
78586671
Drawing Code: 4000
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Serial Number:
78499768
Drawing Code: 4000
|
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Serial Number:
85634601
Drawing Code: 4000
|
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Serial Number:
76312787
Drawing Code: 1000
|
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Serial Number:
76285147
Drawing Code: 1000
|
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Serial Number:
75800702
Drawing Code: 1000
|
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Serial Number:
75799887
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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 Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
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3
Known Addresses
Wiki
4
Corporate Records
