| Entity Name: | PHILIPS HEALTHCARE INFORMATICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jul 2005 |
| Business ALEI: | 0828717 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 519290 - Web Search Portals and All Other Information Services |
| Business address: | 4430 ROSEWOOD DRIVE, PLEASANTON, CA, 94588, United States |
| Mailing address: | 4430 ROSEWOOD DRIVE, PLEASANTON, CA, United States, 94588 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL CAVANAUGH | Officer | 222 JACOBS STREET, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| JOSEPH E INNAMORATI | Officer | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| ARVIND SUBRAMANIAN | Officer | 222 Jacobs St, Cambridge, MA, 02141, United States | 222 Jacobs St, Cambridge, MA, 02141, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH E INNAMORATI | Director | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| ARVIND SUBRAMANIAN | Director | 222 Jacobs St, Cambridge, MA, 02141, United States | 222 Jacobs St, Cambridge, MA, 02141, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STENTOR, INC. | PHILIPS HEALTHCARE INFORMATICS, INC. | 2007-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320849 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011168724 | 2023-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0010403567 | 2022-07-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462785 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009760699 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006945111 | 2020-07-13 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006599880 | 2019-07-18 | No data | Annual Report | Annual Report | 2019 |
| 0006212381 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
