| Name: | OEC MEDICAL SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 421229 |
| Place of Formation: | DELAWARE |
| File Number: | 421229 |
| Principal Address: | 191 ROSA PARKS ST 11E-03-10 CINCINNATI, OH 45202 |
| Mailing Address: | PIA ESKEW 384 N WRIGHT BROTHERS DR SALT LAKE CITY, UT 84116-2862 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anton Lueken | Treasurer | 384 N. WRIGHT BROTHERS DR., SALT LAKE CITY, UT 84116 | 2024-02-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Lange | Vice President | 384 N. WRIGHT BROTHERS DR., SALT LAKE CITY, UT 84116 | 2022-03-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gustovo Perez-Fernandez | Director | 384 N. WRIGHT BROTHERS DR., SALT LAKE CITY, UT 84116 | 2021-03-15 | 2022-03-15 |
| CHRISTIAN OCONNOR | Director | 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT 84116-2862 | 2024-02-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JENNIFER LANGE | Secretary | 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT 84116-2862 | 2024-02-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTIAN OCONNOR | President | 384 N WRIGHT BROTHERS DR, SALT LAKE CITY, UT 84116-2862 | 2024-02-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005606036 | 2024-02-16 |
| Annual Report | 0005167376 | 2023-03-25 |
| Registered Agent Name/Address Change (mass change) | 0004898719 | 2022-09-12 |
| Annual Report | 0004660719 | 2022-03-15 |
| Annual Report | 0004210193 | 2021-03-15 |
| Annual Report | 0003790777 | 2020-02-28 |
| Annual Report | 0003434878 | 2019-02-22 |
| Annual Report | 0002796922 | 2018-03-09 |
| Annual Report | 0002796920 | 2017-02-20 |
| Annual Report | 0002796918 | 2016-03-10 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
