PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC

Company Profile

Status:Inactive

Industry:Designer, Developer, Manufacturer, Sales And Servicer Of Medical Imaging Equipment And Radiation Therapy Planning And Health Care Information Software Systems Used In Hospitals And Clinics Worldwide, Distribution Of Medical Diagnostic Imaging Equip, Designer, Developer, Manufacturer, Sales And Servicer Of Medical Imaging Equipment And Radiation Therapy Planning And Healthcare Information Software Systems Used In Hospitals And Clinics Worldwide

Doing business as:PICKER INTERNATIONAL, INC
PHILIPS NUCLEAR MEDICINE, INC
ADAC LABORATORIES
MARCONI MEDICAL SYSTEMS, INC
PICKER CORPORATION
PICKER EXPORT CORPORATION
PICKER INTERNATIONAL CORP
PHILIPS NM

Inactive reason:Name Change (Reserved for old records)

Registration:May 1, 1996

Inactive since:Dec 10, 1999

Addresses:3000 Minuteman Road, Andover, MA (Mailing)
595 Miner Road, Cleveland, OH 44143 (Physical)
2 Wall St., Winfield, WV 25213 (Physical)
C/O Phillips Electronics, Andover, MA 01810 (Mailing)
1251 Avenue Of The Americas, New York, NY 10020 (Mailing)
C/O C T Corporation System, New York, NY 10011 (Physical)
Little Rock, AR (Physical)

State ID:51504489

Business type:Foreign Business Corporation

Previous name:Picker International, Inc, Marconi Medical Systems, Inc

Expiration:Perpetual

Members (22):Cary J. Nolan / President 595 Miner Road, Cleveland, OH 44143 David A Dripchak / President, CFO 3000 Minuteman Road, Andover, MA 01810 (Mailing) Warren T Oates Jr / Secretary, Treasurer Scott M Weisenoff / President E. Joseph Innamorati / Secretary 3000 Minuteman Road, Andover, MA 01810 (Physical) Mark James Mattern / CEO 3000 Minuteman Road, Andover, MA 01810 (Physical) Joseph E. Innamorati  Senior Vice President/ / Secretary 3000 Minuteman Road, Andover, MA 01810 (Mailing) Warren T. Oaks / JR. Scott M. Weisenhoff / President, Director 3000 Minute Man Rd., Andover, MA 01810 (Physical) Anton Janssen / Treasurer James Mark Mattern / President 3000 Minuteman Road, Andover, MA 01810 (Physical) Robert N Smith / Vice president, Vice-President, Vice President 1251 Avenue Of The Americas, New York, NY 10020 (Physical) Stephen Lorenc / Vice President 450 Old Niskayuna Road, Latham, NY 12110 (Physical) Scott M Wwisenhoff / President 3000 Minuteman Road, Andover, MA 01810 (Physical) Paul Cavanaugh / Treasurer, Vice President 595 Miner Road, Cleveland, OH 44143 (Physical)
3000 Minuteman Road, Andover, MA 01810 (Physical) ...James Mark Mattern Ii / President 3000 Minuteman Road M/S 5301 Building 1, Andover, MA 01810 (Physical) Joseph E Innamorati / Secretary 3000 Minuteman Road, Andover, MA 01810 (Physical)
3000 Minuteman Road M/S 5301 Building 1, Andover, MA 01810 (Physical) James Mark Mattern Ii 3000 Minuteman Road, Andover, MA 01810 (Physical) Pamela L Dunlap / Director 3000 Minuteman Rd., Andover, MA 01810 (Physical)
1251 Ave. Of The Americas, New York, NY 10020 (Physical) Innamarati, Joseph E 1251 Avenue Of The Americas, New York, NY 10020 (Physical) Warren Tjr. Oates 1251 Avenue Of The Americas, New York, NY 10020 (Physical) Wilco Gruenhuysen / Director

Agent:Corporation Service Company 1127 Broadway Street Ne Ste 310, Salem, OR 97301 (Physical)

Filled under act:For Bus Corp; 958 of 1987

EIN:13-1725183