PHILIPS LUMILEDS HOLDING B.V. (Entity# 03426545) is a corporation registered with California Secretary of State. The business incorporation date is November 23, 2011. The corporation status is Surrendered.
| Corporation Number | 03426545 |
| Corporation Name | PHILIPS LUMILEDS HOLDING B.V. |
| Incorporation Date | 2011-11-23 |
| Corporation Status | Surrendered |
| SO File Number | 0656913 |
| SO File Date | 2013-02-01 |
| Mailing Address |
3000 Minuteman Rd Andover MA 01810 |
| CEO Name | ERIC P COUTINHO |
| CEO Address |
3000 Minuteman Rd Andover MA 01810 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NETHERLANDS |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-02-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-02-17 | - SURC | D1280796 |
| Street Address | 3000 MINUTEMAN RD |
| City | ANDOVER |
| State | MA |
| Zip Code | 01810 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Advanced Metrology Systems, Inc. | 3000 Minuteman Rd, Andover, MA 01810 | DAVID A DRIPCHAK | 2000-05-15 |
| Strand Lighting Inc. | 3000 Minuteman Rd, Andover, MA 01810 | STEVEN R CARSON | 1996-09-25 |
| Burton Medical Products Corporation | 3000 Minuteman Rd, Andover, MA 01810 | ZIA EFTEKHAR | 1992-06-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Holding Usa Inc. | 3000 Minuteman Road, Andover, MA 01810 | BRENT SHAFER | 2017-03-06 |
| The Staffing Group, Inc. | 35 New England Business Center, Andover, MA 01810 | THOMAS PENNACE | 2016-12-07 |
| Aceinna, Inc. | 1 Tech Dr Ste 325, Andover, MA 01810 | YANG ZHAO | 2016-09-15 |
| Instradent Usa Inc. | 60 Minuteman Rd, Andover, MA 01810 | DAVID THONI | 2016-06-06 |
| Ndd Medical Technologies, Inc. | 300 Brickstone Square Ste 604, Andover, MA 01810 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-03-14 |
| Standard Capital Corporation | 200 Brickstone Sq Ste 406, Andover, MA 01810 | WILLIAM HAUGHEY | 2016-03-04 |
| Richard D. Kimball Co. | 200 Brickstone Square, Andover, MA 01810 | GREGORY TITTERINGTON | 2016-02-12 |
| Expicient, Inc. | 26 Chestnut Street, Andover, MA 01810 | DARPAN SETH | 2015-01-02 |
| Wsi Corporation | 400 Minuteman Rd, Andover, MA 01810 | CLAYTON CAMERON | 2014-01-07 |
| Northwest Hydro, Inc. | One Tech Drive, Suite 220, Andover, MA 01810 | FRANCESCO VENTURINI | 2012-11-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PHILIPS LUMILEDS HOLDING B.V..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.