PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. (UBI# 409022734) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 17, 1969. The entity status is Terminated.
| Unified Business Identifier (UBI) | 409022734 |
| Business Name | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 1969-02-17 |
| Expiration Date | 2008-02-29 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Robert N Smith | Governor | NEW YORK, NY |
| Scott M Weisendoff | Governor | CLEVELAND, OH, 44143 |
| Warren T Oakes Jr | Governor | NEW YORK, NY |
| Wilhelms Cm Groenhysen | Governor | NEW YORK, NY |
| Document Type | Completed Date |
|---|---|
| Amendment | 2001-12-14, 1999-12-08, 1985-09-03, 1981-10-23, 1972-04-06 |
| ANNUAL REPORT | 2007-02-15, 2006-03-06, 2005-02-17, 2004-02-24, 2003-02-07, 2002-02-20, 2001-02-22, 2000-02-16, 1999-03-04, 1985-02-28, 1985-02-15, 1983-06-27, 1982-07-27, 1981-09-09, 1980-07-03, 1979-06-04, 1978-07-03, 1977-07-05, 1976-06-21, 1975-05-23, 1974-07-01, 1973-06-18, 1972-06-05, 1971-04-13, 1970-06-05, 1970-04-24, 1969-04-10 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| CORRESPONDENCE WITH FEE | 2001-09-05 |
| FOREIGN REGISTRATION STATEMENT | 1969-02-17 |
| MERGER | 1985-09-03, 1983-08-22 |
| Merger Non-Survivor | 2008-02-07 |
| Statement of Change | 2016-05-16, 1988-10-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Philips Medical Systems (cleveland), Inc. | 595 Miner Rd, Cleveland, OH 44143-2131 | Corporation Service Company | 2008-01-23 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Robert N Smith | Governor | NEW YORK, NY |
| Scott M Weisendoff | Governor | CLEVELAND, OH, 44143 |
| Warren T Oakes Jr | Governor | NEW YORK, NY |
| Wilhelms Cm Groenhysen | Governor | NEW YORK, NY |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.