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SIEMENS HEALTHCARE DIAGNOSTICS INC.

Company Details

Entity Name: SIEMENS HEALTHCARE DIAGNOSTICS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2022 (2 years ago)
Document Number: F07000002381
FEI/EIN Number 95-2802182
Mail Address: PO Box 80600, Indianapolis, IN 46280
Address: 511 BENEDICT AVENUE, TARRYTOWN, NY 10591
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Asst. Secretary

Name Role Address
OCHITAL, CAROLINE ELAINE Asst. Secretary 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ 07836

Chief Financial Officer

Name Role Address
Bueker, Michael Chief Financial Officer 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

DIRECTOR

Name Role Address
Bueker, Michael DIRECTOR 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Vice President

Name Role Address
Bueker, Michael Vice President 511 BENEDICT AVENUE, TARRYTOWN, NY 10591
ROYER, KEVIN Vice President 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Chief Executive Officer

Name Role Address
Bracken, Sharon Chief Executive Officer 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Chairman

Name Role Address
Bracken, Sharon Chairman 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

President

Name Role Address
Bracken, Sharon President 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Secretary

Name Role Address
ROYER, KEVIN Secretary 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Director Contract Services

Name Role Address
Cherbuliez, Lisa, IV Director Contract Services 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Contract Service Specialist

Name Role Address
Marshall, Rhonda Contract Service Specialist 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Contract Services Specialist

Name Role Address
Brady, Heather Contract Services Specialist 511 BENEDICT AVENUE, TARRYTOWN, NY 10591
Donelson, Dominique Contract Services Specialist 511 BENEDICT AVENUE, TARRYTOWN, NY 10591

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 No data
REINSTATEMENT 2022-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-29 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 No data
NAME CHANGE AMENDMENT 2008-03-17 SIEMENS HEALTHCARE DIAGNOSTICS INC. No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-01

Date of last update: 27 Jan 2025

Sources: Florida Department of State