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GE HEALTHCARE IITS USA CORP. - Florida Company Profile

Company Details

Entity Name: GE HEALTHCARE IITS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Apr 2007 (18 years ago)
Document Number: F00000000422
FEI/EIN Number 03-0363612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 West Monroe Street, Chicago, IL, 60661, US
Mail Address: 500 West Monroe Street, Chicago, IL, 60661, US
Place of Formation: VERMONT

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Newcomb George President 500 West Monroe Street, Chicago, IL, 60661
Kanovsky Stephen Vice President 251 Locke Dr., Marlborough, MA, 01752
Parra Rodrigo Director 500 West Monroe Street, Chicago, IL, 60661
Eskew Pia Assi 500 West Monroe Street, Chicago, IL, 60661

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 500 West Monroe Street, Chicago, IL 60661 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 500 West Monroe Street, Chicago, IL 60661 -
REGISTERED AGENT NAME CHANGED 2007-06-14 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2007-06-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2007-04-13 GE HEALTHCARE IITS USA CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State