SIEMENS DIAGNOSTICS FINANCE CO. LLC

Main Information

Company Name SIEMENS DIAGNOSTICS FINANCE CO. LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2005020100146
Company Status Merged
Domicile State Delaware
Creation Date 2005-01-31
Original Formation Date 2003-10-30
Inactive Date 2013-02-11
Report Due Date 2015-01-31
Renewal Date -
Years Due
2015/2016
Company Agent CT CORPORATION SYSTEM

About Company

SIEMENS DIAGNOSTICS FINANCE CO. LLC operates as a Foreign Limited Liability Company with business ID 522014.

SIEMENS DIAGNOSTICS FINANCE CO. LLC was formed on Monday 31st January 2005, so this company age is nineteen years, three months and eleven days. This company status is currently merged .

Principal office address of SIEMENS DIAGNOSTICS FINANCE CO. LLC is 1717 DEERFIELD RD, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 53.4" N , 87° 52' 22.7" W.

There are currently four company principals in SIEMENS DIAGNOSTICS FINANCE CO. LLC. They are: president Woflgang Wrumnig-Director, secretary Charles Dearborn-Senior VP, treasurer Sebastian Funk, vice president David Hickey. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 42° 9' 53.4" N     87° 52' 22.7" W

Address

Principal Office Address: 1717 DEERFIELD RD, DEERFIELD, IL, 60015, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Woflgang Wrumnig-Director President 1717 Deerfield Road, Deerfield, IL, 60015, USA
Charles Dearborn-Senior VP Secretary 1717 Deerfield Road, Deerfield, IL, 60015, USA
View Charles Dearborn-Senior VP Full Report »
Sebastian Funk Treasurer 1717 Deerfield Road, Deerfield, IL, 60015, USA
View Sebastian Funk Full Report »
David Hickey Vice President 1717 Deerfield Road, Deerfield, IL, 60015, USA
View David Hickey Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2005-01-31 2005-01-31 0003394571
Articles of Correction 2005-08-23 2005-08-23 0003394572
Business Entity Report 2007-02-07 2007-02-07 0003394573
Application for Amended Certificate of Authority 2008-04-25 2008-04-25 0003394574
Business Entity Report 2009-01-30 2009-01-30 0003394575
Business Entity Report 2011-02-01 2011-02-01 0003394576
Business Entity Report 2013-01-28 2013-01-28 0003394577
Notice of Merger 2013-02-11 2013-02-11 0004457066

Previous Names

Name Filing Date Effective Date Filling Number
DADE BEHRING FINANCE CO. LLC 2008-04-25 2008-04-25 0003394574

Nearby Comanies

NameAddressStatus
CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST One Baxter Parkway, DEERFIELD, IL, 60015, USA Merged
INTERCOM PHARMACY SYSTEMS INC 200 WILMOT RD, DEERFIELD, IL, USA Revoked
STS CONSULTANTS LTD 111 PFINGSTEN RD, NORTHBROOK, IL, USA Revoked
BAXTER HEALTHCARE CORPORATION One Baxter Parkway, Deerfield, IL, 60015, USA Active
WALGREEN WOODMAR INC 300 Wilmot Rd., DEERFIELD, IL, 60015, USA Voluntarily Dissolved
DART INDUSTRIES INC 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA Withdrawn
NOVUS CREDIT SERVICES INC. 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA Withdrawn
C F INDUSTRIES INC 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA Withdrawn
ESSENDANT CO. ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA Active
GRENADA ADVERTISING AGENCY INC 200 WILMOT RD, DEERFIELD, IL, USA Withdrawn

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