| Name: | Welch Allyn, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | Welch Allyn, Inc., NEW YORK (Company Number 2783610) |
| Entity Number: | 3421904 |
| Place of Formation: | NEW YORK |
| File Number: | 653246 |
| Principal Address: | 4341 STATE STREET ROAD SKANEATELES, NY 13153 |
| Mailing Address: | 4341 STATE STREET RD SKANEATELES, NY 13153 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Barbara W. Bodem | President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2021-01-12 | 2023-01-19 |
| Giuseppe Accogli | President | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2023-01-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen L. Leets | Treasurer | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Chen | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Karen L. Leets | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| Ellen K. Bradford | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| James Borzi | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Christopher M. Jones | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Michael A. Cascella Jr | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Jon Rushford | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Brian Stevens | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Ignacio Martinez de Lecea | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| James K. Saccaro | Vice President | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ellen K. Bradford | Secretary | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Giuseppe Accogli | Director | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| David S. Rosenbloom | Director | 4341 STATE STREET RD, SKANEATELES, NY 13153 | 2024-01-02 |
| James K. Saccaro | Director | 4341 STATE STREET RD, SKANEATELES, NY 13152-9338 | 2024-01-02 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005532835 | 2024-01-02 |
| Annual Report | 0005075289 | 2023-01-19 |
| Registered Agent Name/Address Change (mass change) | 0004901086 | 2022-09-12 |
| Annual Report | 0004560855 | 2022-01-10 |
| Annual Report | 0004131678 | 2021-01-12 |
| Annual Report | 0003744913 | 2020-01-13 |
| Initial Filing | 0003421904 | 2019-02-04 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
