| Entity Name: | PHILIPS IMAGE GUIDED THERAPY CORPORATION |
| 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: | 02 Oct 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | F05000006775 |
| FEI/EIN Number |
330928885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 Valley Centre Drive, San Diego, CA, 92130, US |
| Mail Address: | 3721 Valley Centre Drive, San Diego, CA, 92130, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Innamorati Joseph E | Secretary | 1600 Summer Street, Stamford, CT, 06905 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Subramanian Arvind | Director | 222 Jacobs Street, Cambridge, MA, 021412289 |
| Gomez Prashan | Treasurer | 5905 Nathan Lane, North Plymouth, MN, 55442 |
| Beske Stacy | President | 5905 Nathan Lane North, Plymouth, MN, 55442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 3721 Valley Centre Drive, Suite 500, San Diego, CA 92130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 3721 Valley Centre Drive, Suite 500, San Diego, CA 92130 | - |
| NAME CHANGE AMENDMENT | 2019-12-20 | PHILIPS IMAGE GUIDED THERAPY CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| Name Change | 2019-12-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
