| Name: | Welch Allyn, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Jun 2015 (10 years ago) |
| Branch of: | Welch Allyn, Inc., NEW YORK (Company Number 2783610) |
| Business ID: | 1070288 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 4341 State Street RoadSkaneateles Falls, NY 13153 |
| Fictitious names: |
Welch Allyn, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| David Bailey | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| James Borzi | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Ellen K. Bradford | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Kelli Carney | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Michael A. Cascella Junior | Vice President | 4341 State Street Road, Skaneateles, MS 13153 |
| Joel T. Grade | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Bernard Heine | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Karen L. Leets | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| James O'Connell | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Jon Rushford | Vice President | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Ethan Berghoff | Assistant Secretary | 4341 State Street Road, Skaneateles, NY 13153 |
| Kimberly Olson | Assistant Secretary | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Ellen K. Bradford | Secretary | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Christine Fleming | Assistant Treasurer | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Joel T. Grade | Director | 4341 State Street Road, Skaneateles, NY 13153 |
| Reazur Rasul | Director | 4341 State Street Road, Skaneateles, NY 13153 |
| David S. Rosenbloom | Director | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Joel T. Grade | Chief Financial Officer | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Karen L. Leets | Treasurer | 4341 State Street Road, Skaneateles, NY 13153 |
| Name | Role | Address |
|---|---|---|
| Reazur Rasul | President | 4341 State Street Road, Skaneateles, NY 13153 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Reinstatement | Filed | 2024-06-21 | Reinstatement For Welch Allyn, Inc. |
| Admin Dissolution | Filed | 2016-11-30 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2016-09-06 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2015-11-03 | Amendment For Welch Allyn, Inc. |
| Formation Form | Filed | 2015-06-26 | Formation For Welch Allyn, Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
