PHILIPS HOLDING USA INC. (Entity# 03997858) is a corporation registered with California Secretary of State. The business incorporation date is March 6, 2017. The corporation status is Active.
| Corporation Number | 03997858 |
| Corporation Name | PHILIPS HOLDING USA INC. |
| Incorporation Date | 2017-03-06 |
| Corporation Status | Active |
| SO File Number | FK22470 |
| SO File Date | 2017-03-08 |
| Mailing Address |
3000 Minuteman Road Andover MA 01810 |
| CEO Name | BRENT SHAFER |
| CEO Address |
3000 Minuteman Road 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 | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-09 |
| Street Address | 3000 MINUTEMAN ROAD |
| City | ANDOVER |
| State | MA |
| Zip Code | 01810 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Discus Holdings, Inc. | 3000 Minuteman Road, Andover, MA 01810 | FRANK MCGILLIN | 2010-09-17 |
| Handshake Solutions Usa Inc. | 3000 Minuteman Road, Andover, MA 01810 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2008-09-25 |
| Dixtal Medical, Inc. | 3000 Minuteman Road, Andover, MA 01810 | DAVID A DRIPCHAK | 2007-09-25 |
| Emergin, Inc. | 3000 Minuteman Road, Andover, MA 01810 | PAMELA L DUNLAP | 2005-10-03 |
| Jji Lighting Group, Inc. | 3000 Minuteman Road, Andover, MA 01810 | JAMES F HAWORTH | 2002-12-24 |
| Philips Consumer Communications International B.v. | 3000 Minuteman Road, Andover, MA 01810 | ERIC P COUTINHO | 1997-10-22 |
| Philips Semiconductors Inc. | 3000 Minuteman Road, Andover, MA 01810 | JAMES MARK MATTERN II | 1987-07-15 |
| Mepco/centralab, Inc. | 3000 Minuteman Road, Andover, MA 01810 | PAMELA L DUNLAP | 1986-04-15 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 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 |
| Enel Green Power North America, Inc. | 100 Brickstone Square,suite 300, Andover, MA 01810 | RAFAEL GONZALEZ | 2012-06-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| 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.