Company Profile

Status:Inactive

Industry:Manufacturing, Miscellaneous Manufacturing, Medical Equipment and Supplies Manufacturing, Sale Of Medical Equipment, Sales Of Medical Equipment, Mfg Electromedical Equipment

Doing business as:OHMEDA INC
BOC HEALTH CARE, INC
BOC HEALTH CARE PRODUCTS
Ge Helthcare Bscnce Bioprocess
Datex-Ohmeda

Inactive reason:Name Change Amendment

Registration:Dec 31, 1990

Inactive since:May 11, 1999

Phone:(608) 221-1551, (608) 216-0452

Addresses:3030 Ohmeda Drive, Madison, WI 53718 (Physical)
William Booth, Schenectady, NY 12301 (Mailing)
PO Box 2216, Schenectady, NY 12301 (Mailing)
3419 Harwood Ct Ne  , Albuquerque, NM 87110 (Physical)
Ct Corporation System, Charleston, WV 25313 (Physical)
12 Corporate Woods Blvd., Albany, NY 12211 (Mailing)
2390 E Camelback Road, Phoenix, AZ 85016 (Foreign)

State ID:670556

Business type:Profit Corporation - Foreign

Entity State:DE

Expiration:Perpetual

Members (29):William Booth / Assistant Secretary, Assistant secretary, Other officer, Secretary 12 Corporate Woods Blvd., Albany, NY 12211 Kerry Gahm / Assistant, Assistant Treas. 100 Edison Park Drive, Gaithersburg, MD 20878 Kelly Kramer / Director Anne-Marie Mcelligott / Vice President, Assistant Treas., Chairman, Vice President Thierry Leciercq / President 8200 West Tower Avenue, Milwaukee, WI (Physical) Thierry Leclerq / Director, President Director 8200 West Tower Ave, Milwaukee, WI 53223 (Physical) Babara Cameron / Assistant Secretary, Vice President Ritva Sotamaa / Director S, Vice President, Director Secretary, General Counsel 9900 W Innovation Dr, Milwaukee, WI 53226 Peter M Kuijper / Vice Presi, Vice President 8200 West Tower Avenue, Milwaukee, WI 53233 Omar Ishrak / Director 3000 N Grandview Blvd, Waukesha, WI 53188 Thierry Leclercq / President 8200 W Tower Ave, Milwaukee, WI 53223 Mike Genau / Vice Presi, Vice President 100 Edison Park Drive, Gaithersburg, MD 20878 Jean-Jacques Charhon / Vice Presi, Treasurer, Director, Chief Financial Offi, Vice President Finan, CFO/VP/T/ Dir 100 Edison Park Drive, Gaithersburg, MD 20878 Thomas Gentile / Director 9900 W Innovation Drive, Milwaukee, WI 53226 Timothy B. Finnerty / Secretary, Assistant, Assistant Sec. 8200 West Tower Avenue, Milwaukee, WI 53223
100 Edison Park Drive, Gaithersburg, MD 20878
Milwaukee, WI 53226 (Physical)
9900 W Innovation Drive, Milwaukee, WI 53223 (Physical) ...Anne Lynch / Director 9900 W Innovation Dr, Milwaukee, WI 53226 Barbara A Cameron / Assistant, Vice President, Assistant Sec. 12 Corporate Woods Boulevard, Albany, NY 12211 Peter Logan / Treasurer 8200 West Tower Avenue, Milwaukee, WI 53223 Ann-Marie Mcelligott / Assistant Treasurer, Vice Presi, Vice president 12 Corporate Woods Boulevard, Albany, NY 12211 Thierry Laclerco / President Akel Akel / Vice President, Vice-President 8200 West Tower Ave, Milwaukee, WI 53223 Robert Walton / Vice President Rita Barksdale / Vice President Hannu T. Syrjala / President, inactive Scott F. Schenkel / Treasurer, Director, Vice President, inactive Richard Huber / Treasurer, inactive Dow R. Wilson / Director, inactive Pamela S. Krop / Director, Secretary, Vice President, inactive Syed Omar Ishrak / Director, inactive

Agent:C T Corporation System 645 Lakeland East Dr Ste 101, Flowood, MS 39232 (Physical)

TIN:12230295706

EIN:22-3029570

Categories:Medical Equipment & Supplies Retail