| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jan 2008 |
| Business ALEI: | 0925699 |
| Annual report due: | 24 Jan 2025 |
| NAICS code: | 456199 - All Other Health and Personal Care Retailers |
| Business address: | 100 PARK AVENUE SUITE 300, BEACHWOOD, OH, 44122, United States |
| Mailing address: | 100 PARK AVENUE SUITE 300, BEACHWOOD, OH, United States, 44122 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH E INNAMORATI | Officer | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| PAUL CAVANAUGH | Officer | 222 JACOBS STREET, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| ARVIND SUBRAMANIAN | Officer | 100 PARK AVENUE SUITE 300, BEACHWOOD, OH, 44122, United States | 222 Jacobs St, Cambridge, MA, 02141, United States |
| LING LIU | Officer | 222 JACOBS STREET, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, 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 | 100 PARK AVENUE SUITE 300, BEACHWOOD, OH, 44122, United States | 222 Jacobs St, Cambridge, MA, 02141, United States |
| LING LIU | Director | 222 JACOBS STREET, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012291646 | 2024-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0011287317 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010462789 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010176219 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007064545 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006996813 | 2020-10-07 | No data | Change of Business Address | Business Address Change | No data |
| 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 |
| 0006697229 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006312717 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
