D.R. SYSTEMS, INC. (Entity# 01809379) is a corporation registered with California Secretary of State. The business incorporation date is August 11, 1992. The corporation status is Active.
| Corporation Number | 01809379 |
| Corporation Name | D.R. SYSTEMS, INC. |
| Incorporation Date | 1992-08-11 |
| Corporation Status | Active |
| SO File Number | FK71497 |
| SO File Date | 2017-03-29 |
| Mailing Address |
900 Walnut Ridge Drive Hartland WI 53029 |
| CEO Name | NANCY J. KOENIG |
| CEO Address |
71 South Wacker Drive, 20th Floor Chicago IL 60606 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-04-17 | - MERG |
MERGED IN C3767910 MHSI MERGER SUB, INC. |
A0769133 | |
| 1994-08-22 | - Certificate of Amendment |
NAME CHANGE FROM: DOMINATOR RADIOLOGY SYSTEMS, INC. |
A0450461 |
| Street Address | 900 WALNUT RIDGE DRIVE |
| City | HARTLAND |
| State | WI |
| Zip Code | 53029 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Requisite Software Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2009-12-03 |
| Abraxas Medical Solutions, Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2007-10-25 |
| Emageon Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | STEPHEN N. KAHANE | 2001-03-01 |
| Merge Healthcare Solutions Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | NANCY J. KOENIG | 2001-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pattyn North America, Inc. | N76 W30500 County Rd Vv, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-10-12 |
| Pattyn North America Service, Inc. | N76 W30500 County Rd Vv, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-10-12 |
| Lang Technovation Co. | 1020 James Dr Ste 1, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-02-27 |
| Jupiter Electric Corporation | 1100 Cottonwood Avenue, Suite 200, Hartland, WI 53029 | STEFFAN L ALBRECHT | 2016-07-06 |
| 1130 Partners, Inc. | 1130 James Drive, Suite 106, Hartland, WI 53029 | ROBERT GUMMER | 2010-08-05 |
| Cedara Software (usa) Limited | Attention: Julie Ann B. Schumitsch, 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2008-06-23 |
| Camtronics Medical Systems, Ltd. | Attention: Julie Ann B. Schumitsch, 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2006-08-17 |
| Esi Constructors, Inc. | 950 Walnut Ridge Dr, Hartland, WI 53029 | BRAD E BARKE | 2006-05-26 |
| Esi Design Services, Inc. | 950 Walnut Ridge Dr, Hartland, WI 53029 | JOHN DOHOGNE | 2006-05-05 |
| Pdc Midwest, Inc. | 700 Walnut Ridge Dr, Hartland, WI 53029 | DENNIS SPINDLER | 1999-08-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on D.R. SYSTEMS, 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.