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Welch Allyn, Inc.

Branch

Company Details

Name: Welch Allyn, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Feb 2019 (6 years ago)
Branch of: Welch Allyn, Inc., NEW YORK (Company Number 2783610)
Identification Number: 001692703
Place of Formation: NEW YORK
Principal Address: 4341 STATE STREET ROAD, SKANEATELES, NY, 13153, USA
Purpose: HAS EMPLOYEES, MANUFACTURERS, SELLS AND DISTRIBUTES MEDICAL EQUIPMENT.
NAICS: 339112 - Surgical and Medical Instrument Manufacturing

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
REAZUR RASUL PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

TREASURER

Name Role Address
KAREN L. LEETS TREASURER 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

SECRETARY

Name Role Address
ELLEN K. BRADFORD SECRETARY 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

CFO

Name Role Address
JOEL T. GRADE CFO 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

VICE PRESIDENT

Name Role Address
BERNARD HEINE VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
BRIAN C. STEVENS VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
VIJAY RANGAN VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
JAMES O’CONNELL VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
JOEL T. GRADE VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
ELLEN K. BRADFORD VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
MICHAEL A. CASCELLA JR. VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
THOMAS YOUNG VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
KAREN L. LEETS VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
JON RUSHFORD VICE PRESIDENT 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

ASSISTANT SECRETARY

Name Role Address
STEPHANIE SLATKIN ASSISTANT SECRETARY 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
KIMBERLY OLSON ASSISTANT SECRETARY 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
ETHAN BERGHOFF ASSISTANT SECRETARY 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

ASSISTANT TREASURER

Name Role Address
CHRISTINE FLEMING ASSISTANT TREASURER 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

DIRECTOR

Name Role Address
DAVID S ROSENBLOOM DIRECTOR 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
JOEL T. GRADE DIRECTOR 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA
REAZUR RASUL DIRECTOR 4341 STATE STREET ROAD SKANEATELES, NY 13153 USA

Filings

Number Name File Date
202452652990 Annual Report 2024-04-26
202331550960 Annual Report 2023-03-24
202215171500 Annual Report 2022-04-19
202192052700 Annual Report 2021-02-19
202034464410 Annual Report 2020-02-15
201986146430 Application for Certificate of Authority 2019-02-07

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Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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