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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
OCHITAL, CAROLINE ELAINE | Asst. Secretary | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ 07836 |
Name | Role | Address |
---|---|---|
Bueker, Michael | Chief Financial Officer | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Bueker, Michael | DIRECTOR | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Bueker, Michael | Vice President | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
ROYER, KEVIN | Vice President | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Bracken, Sharon | Chief Executive Officer | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Bracken, Sharon | Chairman | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Bracken, Sharon | President | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
ROYER, KEVIN | Secretary | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Cherbuliez, Lisa, IV | Director Contract Services | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
Name | Role | Address |
---|---|---|
Marshall, Rhonda | Contract Service Specialist | 511 BENEDICT AVENUE, TARRYTOWN, NY 10591 |
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 |
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 |
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