Name: | Philips Medical Systems (Cleveland), Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 03 Mar 2008 (17 years ago) |
Branch of: | Philips Medical Systems (Cleveland), Inc., NEW YORK (Company Number 1990075) |
Business ID: | 928059 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 100 PARK AVENUE, SUITE 300BEACHWOOD, OH 44122 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Arvind Subramanian | Director | 222 Jacobs Street, Cambridge, MA 02141 |
Joseph E Innamorati | Director | 1600 Summer Street, Stamford, CT 06905 |
Name | Role | Address |
---|---|---|
Arvind Subramanian | President | 222 Jacobs Street, Cambridge, MA 02141 |
Name | Role | Address |
---|---|---|
Joseph E Innamorati | Secretary | 1600 Summer Street, Stamford, CT 06905 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-02 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Annual Report | Filed | 2023-04-07 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Annual Report | Filed | 2022-04-07 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-08 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Annual Report | Filed | 2020-09-02 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Annual Report | Filed | 2019-04-11 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2018-04-12 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Annual Report | Filed | 2017-04-03 | Annual Report For Philips Medical Systems (Cleveland), Inc. |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State