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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
Principal Address: 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, 98042, USA
Purpose: SALES AND SERVICING OF MEDICAL ULTRASOUND EQUIPMENT.
NAICS: 334510 - Electromedical and Electrotherapeutic Apparatus Manufacturing
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.

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
201691997640 Annual Report 2016-02-05
201554891650 Annual Report 2015-02-11
201433778300 Annual Report 2014-01-22
201311701370 Annual Report 2013-02-15
201290345860 Annual Report 2012-02-29

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State