| Name: | Siemens Diagnostics Finance Co. LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 31 Jan 2005 (20 years ago) |
| Business ID: | 867051 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1717 DEERFIELD ROADDEERFIELD, IL 60015 |
| Historical names: |
Dade Behring Finance Co. LLC |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Moran, Mark W. | Member | 1717 Deerfield Road, Deerfield, IL 60015 |
| Laura Cole | Member | 1717 DEERFIELD RD, DEERFIELD, IL 600150778 |
| Name | Role | Address |
|---|---|---|
| Charles Dearborn | Manager | 511 BENEDICT AVE, TARRYTOWN, NY 10591 |
| Wolfgang Wrumnig | Manager | 511 BENEDICT AVE, TARRYTOWN, NY 10591 |
| Name | Role | Address |
|---|---|---|
| Wolfgang Wrumnig | President | 511 BENEDICT AVE, TARRYTOWN, NY 10591 |
| Name | Role | Address |
|---|---|---|
| David Hickey | Vice President | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
| Name | Role | Address |
|---|---|---|
| Charles Dearborn | Secretary | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
| Name | Role | Address |
|---|---|---|
| Evelyn Fuessinger | Treasurer | 3850 QUADRANGLE BLVD., ORLANDO, FL 32817 |
| Name | Role | Address |
|---|---|---|
| Laura Cole | Organizer | 1717 DEERFIELD RD, DEERFIELD, IL 600150778 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2012-12-07 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2012-09-14 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2012-03-30 | Annual Report LLC |
| AR Payment Received | Filed | 2011-12-25 | AR Payment Received |
| Annual Report LLC | Filed | 2011-03-29 | Annual Report LLC |
| Amendment Form | Filed | 2008-04-25 | Amendment |
| Formation Form | Filed | 2005-01-31 | Formation |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
