Philips Medical Systems (Cleveland), Inc.

Branch

Company Details

Name:	Philips Medical Systems (Cleveland), Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	26 Sep 1949 (75 years ago)
Date of Dissolution:	13 Dec 2011 (13 years ago)
Date of Status Change:	13 Dec 2011 (13 years ago)
Branch of:	Philips Medical Systems (Cleveland), Inc., NEW YORK (Company Number 1990075)
Identification Number:	000025834
Place of Formation:	NEW YORK
Principal Address:	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA
Purpose:	DISTRIBUTOR OF MEDICAL DIAGNOSTIC EQUIPMENT AND RELATED SUPPLIES
Fictitious names:	Marconi Technology Management (trading name, 2001-02-02 - 2002-02-06) Marconi Imaging Technologies (trading name, 2001-02-02 - 2002-01-31)
Historical names:	Picker International, Inc. Marconi Medical Systems, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
DAVID DRIPCHAK	PRESIDENT	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

SECRETARY

Name	Role	Address
JOSEPH E INNAMORATI	SECRETARY	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

VICE PRESIDENT

Name	Role	Address
PAUL CAVANAUGH	VICE PRESIDENT	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

Events

Type	Date	Old Value	New Value
Name Change	2002-01-11	Marconi Medical Systems, Inc.	Philips Medical Systems (Cleveland), Inc.
Name Change	1999-12-08	Picker International, Inc.	Marconi Medical Systems, Inc.

Filings

Number	Name	File Date
201187135440	Application for Certificate of Withdrawal	2011-12-13
201185619960	Annual Report	2011-11-28
201182343480	Revocation Notice For Failure to File An Annual Report	2011-09-13
201060328170	Annual Report	2010-03-17
200942364680	Annual Report	2009-02-18
200812498420	Annual Report	2008-07-15

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State