| Name: | Siemens Medical Solutions Health Services Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 03 Mar 1976 (49 years ago) |
| Date of Dissolution: | 05 Jul 2012 (13 years ago) |
| Date of Status Change: | 05 Jul 2012 (13 years ago) |
| Identification Number: | 000024161 |
| Place of Formation: | DELAWARE |
| Principal Address: | 51 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA |
| Mailing Address: | PHILIP PASELTINER C/O SIEMENS CORPORATION 527 MADISON AVENUE, NEW YORK, NY, 10022, USA |
| Purpose: | PRODUCTION OF MEDICAL DEVICES AND ORTHOPAEDIC DEVICES |
| Historical names: |
SHARED MEDICAL SYSTEMS CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| GREGORY SORENSEN | PRESIDENT | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS RACKOW | TREASURER | 51 VALLEYSTREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY DADAMIO | SECRETARY | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BUNDY | CEO | 1230 SHOREBIRD WAY MOUNTAIN VIEW, CA 94043 USA |
| BRITTA FUENFSTUECK | CEO | 2501 NORTH BARRINGTON RD HOFFMAN ESTATES, IL 60192 USA |
| JOHN GLASER | CEO | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| FRANZ WIEHLER | CFO | 1230 SHOREBIRD WAY MOUNTAIN VIEW, CA 94043 USA |
| CHRISTIAN RUMMEL | CFO | 2501 NORTH BARRINGTON RD HOFFMAN ESTATES, IL 60192-2061 USA |
| MICHAEL BEIERWALTES | CFO | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| THOMAS RACKOW | CFO | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN HART | ASSISTANT SECRETARY | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| ALAN GOTLIFFE | ASSISTANT SECRETARY | 170 WOOD AVENUE SOUTH ISELIN, NJ 08830 USA |
| CHARLES DEARBORN | ASSISTANT SECRETARY | 511 BENEDICT AVENUE TARRYTOWN, NY 10591 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS RACKOW | VICE PRESIDENT | 51 VALLEYSTREAM PARKWAY MALVERN, PA 19355 USA |
| EDWARD GRADY | VICE PRESIDENT | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| EDWARD GOUDEMOND | VICE PRESIDENT | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| Name | Role | Address |
|---|---|---|
| HERMAN REQUARDT | DIRECTOR | POSTBOX 3260 ERLAGEN, 91050 DEU |
| THOMAS MILLER | DIRECTOR | POSTBOX 3260 ERLANGEN, 91050 DEU |
| MICHAEL SEN | DIRECTOR | POSTBOX 3260 ERLANGEN, 91050 DEU |
| GREGORY SORENSEN | DIRECTOR | 51 VALLEY STREAM PARKWAY MALVERN, PA 19355 USA |
| ERIC ALLAN SPIEGEL | DIRECTOR | 300 NEW JERSEY AVENUE WASHINGTON, DC 20001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2001-06-12 | SHARED MEDICAL SYSTEMS CORPORATION | Siemens Medical Solutions Health Services Corporation |
| Number | Name | File Date |
|---|---|---|
| 201294505710 | Application for Certificate of Withdrawal | 2012-07-05 |
| 201287633710 | Annual Report | 2012-01-06 |
| 201178555970 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173893770 | Annual Report | 2011-01-24 |
| 201058251040 | Annual Report | 2010-02-10 |
| 200940025240 | Annual Report | 2009-01-07 |
| 200838934430 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807105830 | Annual Report | 2008-02-21 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
