| Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 31 Jul 1952 (73 years ago) |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Business ID: | 710428 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 595 MINER RDCLEVELAND, OH 44143-2131 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SCOTT M WEISENHOFF | President | 3000 MINUTEMAN ROAD, ANDOVER, MA 1810 |
| Name | Role |
|---|---|
| C J NOLAN | Director |
| Name | Role | Address |
|---|---|---|
| WARREN T OATES JR | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10002 |
| Name | Role |
|---|---|
| C J NOLAN | Incorporator |
| Name | Role | Address |
|---|---|---|
| ROBERT N SMITH | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2008-02-25 | Withdrawal |
| Annual Report | Filed | 2007-05-15 | Annual Report |
| Annual Report | Filed | 2006-05-31 | Annual Report |
| Annual Report | Filed | 2005-05-16 | Annual Report |
| Annual Report | Filed | 2004-06-07 | Annual Report |
| Annual Report | Filed | 2003-07-22 | Annual Report |
| Amendment Form | Filed | 2003-07-22 | Amendment |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
