Philips Ultrasound, Inc. Overview

Philips Ultrasound, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 24, 1980 and is approximately forty-three years old, as recorded in documents filed with Texas 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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Key People

Who own Philips Ultrasound, Inc.

Name
Mark Mattern 10
President
Director
James Mark Mattern 25
Chief Executive Officer
CEO
Joseph E. Innamorati 50
Director
Secretary
Executive Vice Presi
Paul Cavanaugh 37
Vice President
David A. Dripchak 25
President
Director
Timothy C. Mickelson 1
President
CEO
Anne Legrand
President
Chief Executive Officer
Pamela L. Dunlap 33
CFO
Senior Vp
Chief Financial Officer
Senior Vice Presiden
Robert N. Smith 29
Vice President
Showing 8 records out of 9

Known Addresses for Philips Ultrasound, Inc.

701 Brazos St Austin, TX 78701 22100 Bothell Everett Hwy Bothell, WA 98021 3000 Minuteman Rd Andover, MA 01810 PO Box 3003 Bothell, WA 98041 22100 Bothell Everett Hwy Bothell, MA 98042

Corporate Filings for Philips Ultrasound, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4945706
Date Filed: Monday, November 24, 1980
Registered Agent Corporation Service Company D/B/A+

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Washington
County: New York
State ID: 1580026
Date Filed: Friday, October 4, 1991
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/24/1980 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
10/4/1991 Name History/Actual Advanced Technology Laboratories, Inc.
10/4/1991 Name History/Fictitious Washington Advanced Technology Laboratories
7/13/1995 Name History/Actual Atl Washington, Inc.
10/31/1996 Application For Amended Certificate Of Authority
10/31/1996 Application For Amended Certificate Of Authority
11/4/1996 Name History/Actual Atl Ultrasound, Inc.
1/20/1998 Name History/Actual Advanced Technology Laboratories, Inc.
5/19/2000 Change Of Registered Agent/Office
10/12/2001 Application for Amended Certificate of Authority
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/28/2005 Application for Amended Certificate of Authority
12/29/2005 Name History/Actual Philips Ultrasound, Inc.
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Philips Ultrasound, Inc.

Serial Number: 76455666
Drawing Code: 1000
Serial Number: 76384692
Drawing Code: 1000
Serial Number: 76396571
Drawing Code: 1000
Serial Number: 74498114
Drawing Code:
View all trademarks for Philips Ultrasound, Inc.

Sources

Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023

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