| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 May 1949 (76 years ago) |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Document Number: | 807907 |
| FEI/EIN Number | 131725183 |
| Address: | 595 MINER ROAD, CLEVELAND, OH, 44143 |
| Mail Address: | C/O PHILIPS ELECTRONICS, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT N | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| OATES WARREN T | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| INNAMARATI JOSEPH E | Director | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| DUNLAP PAMELA L | Director | 3000 MINUTEMAN RD., MS 0147, ANDOVER, MA, 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-22 | No data | No data |
| REINSTATEMENT | 2007-12-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-01-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-12-12 | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. | No data |
| NAME CHANGE AMENDMENT | 1999-12-08 | MARCONI MEDICAL SYSTEMS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1985-07-10 | No data | No data |
| AMENDMENT | 1985-07-10 | No data | No data |
| EVENT CONVERTED TO NOTES | 1983-09-01 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
