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

Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
Data last refreshed on Sunday, September 24, 2023

New York Department of State
Data last refreshed on Monday, September 18, 2023
Data last refreshed on Monday, September 18, 2023
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5
Known Addresses
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
These addresses are known to be associated with Philips Ultrasound, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records