Philips Ultrasound, Inc.

Company Details

Name:	Philips Ultrasound, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	12 Dec 1991 (33 years ago)
Date of Dissolution:	03 Mar 2022 (3 years ago)
Date of Status Change:	03 Mar 2022 (3 years ago)
Identification Number:	000067610
Place of Formation:	WASHINGTON
Purpose:	SALES AND SERVICING OF MEDICAL ULTRASOUND EQUIPMENT.
Fictitious names:	Advanced Technology Laboratories of Washington,Inc. (trading name, 1991-12-12 - )
Historical names:	ADVANCED TECHNOLOGY LABORATORIES, INC.TO DOBUSINESS UNDER FICTITIOUS NAME ONLY OF: AdvancedTechnology Laboratories of Washington, Inc. ATL ULTRASOUND, INC. Advanced Technology Laboratories, Inc.
Principal Address:	22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA

Industry & Business Activity

NAICS

334510 Electromedical and Electrotherapeutic Apparatus Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing electromedical and electrotherapeutic apparatus, such as magnetic resonance imaging equipment, medical ultrasound equipment, pacemakers, hearing aids, electrocardiographs, and electromedical endoscopic equipment. Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

Name	Role	Address
BICH LE	PRESIDENT	22100 BOTHELL EVERETT HIGHWAY BOTHELL, WA 98042 USA

TREASURER

Name	Role	Address
ANDREW T HATT	TREASURER	22100 BOTHELL EVERETT HIGHWAY BOTHELL, WA 98042 USA

SECRETARY

Name	Role	Address
JOSEPH E INNAMORATI	SECRETARY	1600 SUMMER STREET STAMFORD, CT 06905 USA

VICE PRESIDENT

Name	Role	Address
PAUL CAVANAUGH	VICE PRESIDENT	222 JACOBS STREET CAMBRIDGE, MA 02141 USA

DIRECTOR

Name	Role	Address
LING LIU	DIRECTOR	222 JACOBS STREET CAMBRIDGE, MA 02141 USA
JOSEPH E INNAMORATI	DIRECTOR	1600 SUMMER STREET STAMFORD, CT 06905 USA

Events

Type	Date	Old Value	New Value
Conversion	2022-03-02	Philips Ultrasound, Inc.	Philips Ultrasound LLC on 03-02-2022
Name Change	2006-04-18	Advanced Technology Laboratories, Inc.	Philips Ultrasound, Inc.
Name Change	1998-01-21	ATL ULTRASOUND, INC.	Advanced Technology Laboratories, Inc.
Name Change	1997-07-29	ADVANCED TECHNOLOGY LABORATORIES, INC.TO DOBUSINESS UNDER FICTITIOUS NAME ONLY OF: AdvancedTechnology Laboratories of Washington, Inc.	ATL ULTRASOUND, INC.

Filings

Number	Name	File Date
202192215060	Annual Report	2021-02-20
202034695030	Annual Report	2020-02-19
201986245250	Annual Report	2019-02-08
201858955490	Annual Report	2018-02-24
201731339050	Annual Report	2017-02-02

Date of last update: 18 May 2025

Sources: Rhode Island Department of State