PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.
Main Information
| Company Name | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Foreign Legal Name | PHILIPS MEDICAL SYSTEMS, (CLEVELAND), INC. |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 194065-005 |
| Company Status | Merged |
| Domicile State | New York |
| Creation Date | 1942-02-26 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2008-01-24 |
| Report Due Date | 2008-02-29 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. operates as a Foreign For-Profit Corporation with business ID 47498.PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. was formed on Thursday 26th February 1942, so this company age is eighty-two years, two months and twenty-nine days. This company status is currently merged .
Principal office address of PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. is 595 MINER RD, CLEVELAND, OH, 44143, USA. This address coordinates are: 41° 32' 59.8" N , 81° 27' 17.5" W.
There are currently two company principals in PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC.. They are: president SCOTT WEISENHOFF, secretary WAREN T OATES JR. PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. had 1 other name: MARCONI MEDICAL SYSTEMS, INC. ().
This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more philips companies.
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GPS
Data: 41° 32' 59.8" N
81° 27' 17.5" W
Address
Principal Office Address: 595 MINER RD, CLEVELAND, OH, 44143, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SCOTT WEISENHOFF | President | 595 MINER RD., HIGHLAND HEIGHTS, OH, 44143, USA |
| View SCOTT WEISENHOFF Full Report » | ||
| WAREN T OATES JR | Secretary | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA |
| View WAREN T OATES JR Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1942-02-26 | 1942-02-26 | 0000324451 |
| Articles of Share Exchange | 1949-06-14 | 1949-06-14 | 0000324452 |
| Application for Amended Certificate of Authority | 1958-10-15 | 1958-10-15 | 0000324453 |
| Application for Amended Certificate of Authority | 1960-05-13 | 1960-05-13 | 0000324454 |
| Application for Amended Certificate of Authority | 1960-05-16 | 1960-05-16 | 0000324455 |
| Application for Amended Certificate of Authority | 1963-01-07 | 1963-01-07 | 0000324456 |
| Application for Amended Certificate of Authority | 1964-11-24 | 1964-11-24 | 0000324457 |
| Change of Registered Office/Agent | 1968-01-22 | 1968-01-22 | 0000324458 |
| Business Entity Report | 1968-09-06 | 1968-09-06 | 0000324459 |
| Business Entity Report | 1969-07-24 | 1969-07-24 | 0000324461 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PICKER INTERNATIONAL INC | 1999-12-08 | 1999-12-08 | 0000324486 |
| MARCONI MEDICAL SYSTEMS, INC. | 2001-12-12 | 2001-12-12 | 0000324493 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. | 595 MINER RD, CLEVELAND, OH, 44143, USA | Merged |
| THE TRANZONIC COMPANIES | 26301 CURTISS-WRIGHT PARKWAY, SUITE 200, RICHMOND HTS, OH, 44143, USA | Active |
| DATAPLAN SECURITIES, INC. | 6700 BETA DRIVE,, SUITE 310, MALFIELD VILLAGE, OH, 44143, USA | Voluntarily Dissolved |
| GATEWAY MEGATECH CORP. | 5300 Avion Park Dr., HIGHLAND HTS, OH, 44143, USA | Revoked |
| THINGS REMEMBERED INC | 5500 AVION PARK DRIVE, HIGHLAND HEIGHTS, OH, 44143 - 1911, USA | Active |
| DVUA OF OHIO, INC. | 6690 Beta Drive, Suite 312, MAYFIELD VILLAGE, OH, 44143, USA | Revoked |
| C & S ASSOCIATES, INC | 729 Miner Rd., HIGHLAND HTS., OH, 44143, USA | Revoked |
| UNITED FINANCIAL INSURANCE AGENCY, INC. | 6300 Wilson Mills Rd., MAYFIELD VILLAGE, OH, 44143, USA | Withdrawn |
| PACIFIC SCIENTIFIC COMPANY, INC. | 5335 Avion Park Dr., HIGHLAND HEIGHTS, OH, 44143, USA | Withdrawn |
| ALLIED INSURANCE AGENCY, INC. | 6300 Wilson Mills Rd., MAYFIELD VILLAGE, OH, 44143, USA | Admin Dissolved |
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