PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. (Entity# 00609387) is a corporation registered with California Secretary of State. The business incorporation date is October 14, 1970. The corporation status is Active.
| Corporation Number | 00609387 |
| Corporation Name | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Incorporation Date | 1970-10-14 |
| Corporation Status | Active |
| SO File Number | FQ53349 |
| SO File Date | 2017-08-22 |
| Mailing Address |
595 Miner Road Cleveland OH 44143 |
| CEO Name | JAMES MARK MATTERN II |
| CEO Address |
3000 Minuteman Road Andover MA 01810 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-01-27 | - REST | A0723908 | ||
| 2007-12-26 | - MERG |
NAME CHANGE FROM: PHILIPS NUCLEAR MEDICINE, INC. |
A0670707 | |
| 2007-12-26 | - MERG |
MERGED IN C0567899 PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
A0670707 | |
| 2007-12-26 | - MERG |
EFF DATE OF MERGER 12/31/2007 |
||
| 2007-12-23 | - MERG |
EFF DATE OF MERG 12/31/2007 |
||
| 2007-04-27 | - Certificate of Amendment |
NAME CHANGE FROM: ADAC LABORATORIES |
A0660950 | |
| 2004-12-29 | - MERG |
MERGED IN C1916769 ADAC RESEARCH & MANUFACTURING, INC. |
A0621834 | |
| 2004-12-29 | - MERG |
MERGED IN C1912237 ADAC LABORATORIES PACIFIC, INC. |
A0621834 | |
| 2004-12-29 | - MERG |
MERGED IN NQ PA UGM MEDICAL SYSTEMS, INC. |
A0621827 | |
| 2004-12-29 | - MERG |
EFF DATE OF MERGER 12/31/2004 |
||
| 2000-12-18 | - MERG |
MERGED IN NQ DE PHILLIPS MEDICAL ACQUISITION CORPORATION |
A0556908 | |
| 1997-06-09 | - REST | A0493143 | ||
| 1996-11-21 | - MERG |
MERGED IN NQ WI GEOMETRICS CORPORATION |
A0484306 | |
| 1996-06-10 | - Certificate of Amendment | A0477101 | ||
| 1996-06-07 | - Certificate of Amendment | A0477024 | ||
| 1996-03-14 | - Certificate of Amendment | A0473441 | ||
| 1993-03-15 | - Certificate of Amendment | A0429567 | ||
| 1988-04-05 | - Certificate of Amendment | A0349144 | ||
| 1986-05-20 | - Certificate of Amendment | A0315899 | ||
| 1986-03-27 | - Certificate of Amendment | A0313026 | ||
| 1985-07-22 | - Certificate of Amendment | A0301495 | ||
| 1985-04-15 | - Certificate of Amendment | A0296839 | ||
| 1985-04-15 | - REST | A0296838 | ||
| 1983-08-09 | - MERG |
MERGED IN MID-CONTINENT COMPUTER SERVICES, INC. (MO CORP) |
A0269058 | |
| 1982-10-29 | - Certificate of Amendment | A0255567 | ||
| 1979-02-21 | - REST | A0200378 | ||
| 1978-02-15 | - Certificate of Amendment |
NAME CHANGED FROM: ANALYTICAL DEVELOPMENT ASSOCIATES CORPORATION |
A0186910 | |
| 1974-03-07 | - Certificate of Amendment | A0141916 | ||
| 1974-01-24 | - Certificate of Amendment | A0140687 | ||
| 1974-01-24 | - Certificate of Amendment | A0140686 |
| Street Address | 595 MINER ROAD |
| City | CLEVELAND |
| State | OH |
| Zip Code | 44143 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Medical Systems (cleveland), Inc. | 595 Miner Road, Cleveland, OH 44143 | RANDY S SESSLER | 1969-04-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Eighth Day Sound Systems, Inc. | 5450 Avion Park Dr, Highland Heights, OH 44143 | THOMAS ARKO | 2016-10-19 |
| Controlsoft, Inc. | 5387 Avion Park Dr, Highland Heights, OH 44143 | TIEN-LI CHIA | 2014-09-23 |
| Cloud Marketing, Inc. Which Will Do Business In California As Cloud Marketing Solution | 6690 Beta Dr Ste 106, Mayfield Village, OH 44143 | MICHAEL B GROSS | 2013-04-29 |
| Associated Estates Realty Corporation | 1 Aec Parkway, Richmond Heights, OH 44143 | KRISTA MICLAT | 2012-10-22 |
| Progressive Select Insurance Company | 6300 Wilson Mills Road, Mayfield Village, OH 44143 | SCOTT W ZIEGLER | 2012-06-13 |
| Norman Noble Inc. | 5340 Avion Park Drive, Highland Heights, OH 44143 | LAWRENCE E NOBLE | 2011-10-03 |
| Progressive Express Insurance Company | 6300 Wilson Mills Road, Mayfield Village, OH 44143 | WILLIAM R KAMPF | 2011-02-17 |
| Progressive Commercial Casualty Company | 6300 Wilson Mills Road, Mayfield Village, OH 44143 | KANIK VARMA | 2011-01-21 |
| Merit Enterprises, Inc., Which Will Do Business In California As Meritcontractors | 1 Aec Pkwy, Richmond Heights, OH 44143 | GREG PINKALLA | 2010-08-20 |
| 4 Environment, Inc. | 4879 Gleeten Road, Cleveland, OH 44143 | PAUL SMITH, JR | 2009-04-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.