PHILIPS ELECTRONICS NORTH AMERICA CORPORATION (Entity# 1988011378) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 4, 1988.
| Business ID | 1988011378 |
| Business Name | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Business Address |
100 East 42nd Street New York NY 10017 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Merged |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1988-01-04 |
| Inactive Date | 1996-01-11 |
| Original Creation State | DE |
| Original Creation Date | 1959-10-16 |
| Federal ID | 131895219 |
| Registered Agent | C T Corporation System |
| Registered Agent Address |
36 S. Pennsylvania Street Suite 700 Indianapolis IN 46204 |
| Creation Date | 2000-09-04 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Incorporator | . | IN | 1988-01-04 |
| President | S. Tumminello | 100 East 42nd Street, New York, NY 10017 | 1988-01-04 |
| Secretary | SAMUEL J. ROZEL | 100 East 42nd Street, New York, NY 10017 | 1988-01-04 |
| Director | EMIL J. BOLING | University of Tenn., Andy Holt Tower, Suite 800, Knoxville, TN 37996 | 1988-01-04 |
| Director | FLETCHER L. BYROM | One Commercial Plaza, Hartfort, CT 06103 | 1988-01-04 |
| Director | FRANK CHAPMAN | One Commercial Plaza, Hartford, CT 06103 | 1988-01-04 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| NORTH AMERICAN PHILIPS CORPORATION | Former | 1993-06-07 | |
| EDAX INTERNATIONAL | Assumed | Marion | 1988-01-04 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 | 1996-01-11 |
| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | One North Capitol Ave., Indianapolis, IN 46204 | 1993-02-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 2 South Salisbury Street, Raleigh, NC 27601 |
| Oregon Corporations, Companies and Business Names | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 1810 |
| Virginia Business Entities | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 100 East 42nd St, New York, New York 10017 |
| Vermont Business Registrations | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 |
| Connecticut Business Registrations | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 |
| Massachusetts Corporations | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 |
| Iowa Business Entities | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 |
| Street Address | 100 EAST 42ND STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NORTH AMERICAN PHILIPS CORPORATION | 100 East 42nd Street, New York, NY 10017 | 1993-06-11 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| BLACKHEART, LLC | 6 E 45th St, 10th Fl, New York, NY 10017 | 2015-08-04 |
| HOOSIER RETAIL INVESTORS, LLC | 360 Madison Ave, Ste 1902, New York, NY 10017 | 2015-07-21 |
| RETROPHIN INC. | 777 Third Avenue, 22nd Floor, New York, NY 10017 | 2014-08-07 |
| VETCARE HEALTH, INC. | 755 2nd Ave, 2nd Fl, New York, NY 10017 | 2014-06-09 |
| C.S.D. INC | 228 E 45th St, Ste 9e, New York, NY 10017 | 2014-06-02 |
| MAXIM MEDIA INC. | 415 Madison Ave. 3rd Floor, New York, NY 10017 | 2014-02-25 |
| I&G DIRECT REAL ESTATE 33H, LP | 270 Park Ave, 7th Fl, New York, NY 10017 | 2013-12-19 |
| PASONA N A, INC. | 757 Third Ave, New York, NY 10017 | 2013-12-09 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Incorporator | . | IN | 1988-01-04 |
| President | S. Tumminello | 100 East 42nd Street, New York, NY 10017 | 1988-01-04 |
| Secretary | SAMUEL J. ROZEL | 100 East 42nd Street, New York, NY 10017 | 1988-01-04 |
| Director | EMIL J. BOLING | University of Tenn., Andy Holt Tower, Suite 800, Knoxville, TN 37996 | 1988-01-04 |
| Director | FLETCHER L. BYROM | One Commercial Plaza, Hartfort, CT 06103 | 1988-01-04 |
| Director | FRANK CHAPMAN | One Commercial Plaza, Hartford, CT 06103 | 1988-01-04 |
Please comment or provide details below to improve the information on PHILIPS ELECTRONICS NORTH AMERICA CORPORATION.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.