| Name: | SIEMENS HEALTHCARE DIAGNOSTICS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Apr 2007 (18 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 523390 |
| Place of Formation: | CALIFORNIA |
| File Number: | 523390 |
| Principal Address: | 3850 QUADRANGLE BLVD US TAX DEPT MS AFS 466 ORLANDO, FL 32817 |
| Mailing Address: | PO BOX 80600 INDIANAPOLIS, IN 46280 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DEEPAK NATH | President | 511 BENEDICT AVE, TARRYTOWN, NY 10591 | 2021-03-15 | 2022-05-10 |
| SHARON BRACKEN | President | 511 BENEDICT AVE, TARRYTOWN, NY 10591 | 2024-04-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN ROYER | Vice President | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ 07836 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN ROYER | Secretary | 62 FLANDERS-BARTLEY ROAD, FLANDERS, NJ 07836 | 2024-04-19 |
| CAROLINE ELAINE OCHITAL (ASST SECRETARY) | Secretary | 62 FLANDERS-BARTLEY RD, FLANDERS, NJ 07836 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARTIN FISCHER | Treasurer | 511 BENEDICT AVE, TARRYTOWN, NY 10591 | 2022-05-10 |
| Michael Bueker | Treasurer | 511 BENEDCIT AVE, TARRYTOWN, NY 10591 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHARON BRACKEN | Director | 511 BENEDICT AVE, TARRYTOWN, NY 10591 | 2024-04-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005697784 | 2024-04-19 |
| Annual Report | 0005213244 | 2023-04-27 |
| Registered Agent Name/Address Change (mass change) | 0004899281 | 2022-09-12 |
| Annual Report | 0004741443 | 2022-05-10 |
| Annual Report | 0004210358 | 2021-03-15 |
| Annual Report | 0003819241 | 2020-03-25 |
| Annual Report | 0003494295 | 2019-04-26 |
| Annual Report | 0003122557 | 2018-03-30 |
| Annual Report | 0003122556 | 2017-04-27 |
| Annual Report | 0003122555 | 2016-04-06 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
