| Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Oct 1945 (79 years ago) |
| Authority Date: | 22 Oct 1945 (79 years ago) |
| Last Annual Report: | 30 Oct 2006 (18 years ago) |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Organization Number: | 0180858 |
| Principal Office: | 595 MINER RD., CLEVELAND, OH 44143 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Warren T. Oates, Jr. | Secretary |
| Name | Role |
|---|---|
| JAMES PICKER | Director |
| NATHANIEL VADELL | Director |
| Wilhelmus Groenhuysen | Director |
| Joseph E Innamorati | Director |
| HENRY SINCLAIR | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert N Smith | Vice President |
| Name | Role |
|---|---|
| Scott Weisenhoff | President |
| Name | Role |
|---|---|
| Robert N Smith | Signature |
| Name | Role |
|---|---|
| JAMES PICKER | Incorporator |
| NATHANIEL VADELL | Incorporator |
| HENRY SINCLAIR | Incorporator |
| Name | Action |
|---|---|
| MARCONI MEDICAL SYSTEMS, INC. | Old Name |
| PICKER INTERNATIONAL, INC. | Old Name |
| (NQ) PICKER INTERNATIONAL HOLDINGS, INC. | Merger |
| (NQ) PICKER ACCESSORIES INC. | Merger |
| PICKER CORPORATION | Old Name |
| (NQ) PICKER X-RAY, MID-WEST, INC. | Merger |
| PICKER X-RAY CORPORATION | Old Name |
| (NQ) PICKER X-RAY CORPORATION WAITE MANUFACTURING DIVISION, INC. | Merger |
| (NQ) PICKER X-RAY MISSISSIPPI VALLEY, INC. | Merger |
| (NQ) PICKER NEW YORK CORP. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| TMG | Inactive | 2009-03-15 |
| SIERRA SCIENTIFIC | Inactive | 2008-07-15 |
| DUNLEE | Inactive | 2008-07-15 |
| MARCONI IMAGING TECHNOLOGIES | Inactive | 2005-10-27 |
| MARCONI TECHNOLOGY MANAGEMENT | Inactive | 2005-10-27 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Historic document | 2009-08-24 |
| Revocation of Certificate of Authority | 2007-11-01 |
| Annual Report | 2006-10-30 |
| Annual Report | 2005-07-06 |
| Annual Report | 2004-11-01 |
| Name Renewal | 2003-10-30 |
| Annual Report | 2003-09-03 |
| Name Renewal | 2003-02-24 |
Sources: Kentucky Secretary of State
