SIEMENS DIAGNOSTICS FINANCE CO. LLC

Company Details

Entity Name:	SIEMENS DIAGNOSTICS FINANCE CO. LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	03 Feb 2005 (20 years ago)
Date of dissolution:	11 Feb 2013 (12 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	11 Feb 2013 (12 years ago)
Document Number:	M05000000580
FEI/EIN Number	90-0128163
Address:	1717 DEERFIELD ROAD, DEERFIELD, IL 60015
Mail Address:	% SIEMENS CORPORATION, 170 WOOD AVENUE SOUTH, ISELIN, NJ 08830
Place of Formation:	DELAWARE

D P

Name	Role	Address
WRUMNIG, WOLFGANG	D P	511 BENEDICT AVENUE., TARRYTOWN., NY 10591

Chief Financial Officer

Name	Role	Address
FUESSINGER, EVELYN	Chief Financial Officer	3850 QUADRANGLE BOULEVARD, ORLANDO, FL 32817

Director

Name	Role	Address
DEARBORN, CHARLES	Director	511 BENEDICT AVENUE., TARRYTOWN., NY 10591

Vice President

Name	Role	Address
DEARBORN, CHARLES	Vice President	511 BENEDICT AVENUE., TARRYTOWN., NY 10591

President

Name	Role	Address
DEARBORN, CHARLES	President	511 BENEDICT AVENUE., TARRYTOWN., NY 10591

Secretary

Name	Role	Address
DEARBORN, CHARLES	Secretary	511 BENEDICT AVENUE., TARRYTOWN., NY 10591

Treasurer

Name	Role	Address
FUNK, SEBASTIAN	Treasurer	ALLEE AM ROETHELHEIMPARK 21, ERLANGEN, GERMANY, XX 91052

Assistant Secretary

Name	Role	Address
COLE, LAURA	Assistant Secretary	1717 DEERFIELD ROAD, DEERFIELD, IL 60015

Managing Member

Name	Role
SIEMENS HEALTHCARE DIAGNOSTICS INC.	Managing Member

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2013-02-11	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-18	1717 DEERFIELD ROAD, DEERFIELD, IL 60015	No data
CHANGE OF MAILING ADDRESS	2012-04-18	1717 DEERFIELD ROAD, DEERFIELD, IL 60015	No data
LC NAME CHANGE	2008-04-24	SIEMENS DIAGNOSTICS FINANCE CO. LLC	No data

Documents

Name	Date
LC Withdrawal	2013-02-11
ANNUAL REPORT	2012-04-18
ANNUAL REPORT	2011-03-31
ANNUAL REPORT	2010-04-16
ANNUAL REPORT	2009-04-13
ANNUAL REPORT	2008-04-28
LC Name Change	2008-04-24
ANNUAL REPORT	2007-02-08
ANNUAL REPORT	2006-02-09
Foreign Limited	2005-02-03

Date of last update: 29 Jan 2025

Sources: Florida Department of State