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PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

Company Details

Name: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1995 (29 years ago)
Date of dissolution: 18 May 2017
Entity Number: 1963152
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3000 MINUTEMAN RD, ANDOVER, MA, United States, 01810
Address: 80 STATE STRRET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STRRET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRENT SHAFER Chief Executive Officer 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, United States, 15668

History

Start date End date Type Value
2011-05-25 2015-10-02 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2009-10-26 2011-05-25 Address 3000 MINUTEMAN RD, BUILDING ONE, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2008-12-18 2009-10-26 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Service of Process)
2008-12-18 2009-10-26 Address 200 FRANKLIN SQUARE DR, SOMERSET, NJ, 08875, USA (Type of address: Principal Executive Office)
2008-12-18 2009-10-26 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2001-12-27 2008-12-18 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2001-10-17 2008-12-18 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
2001-10-17 2008-12-18 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
2001-10-17 2001-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-03 2001-10-17 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170518000284 2017-05-18 CERTIFICATE OF TERMINATION 2017-05-18
151002006186 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131001006485 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111108002373 2011-11-08 BIENNIAL STATEMENT 2011-10-01
110525002522 2011-05-25 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01
091026002084 2009-10-26 BIENNIAL STATEMENT 2009-10-01
081218002879 2008-12-18 BIENNIAL STATEMENT 2007-10-01
011227000533 2001-12-27 CERTIFICATE OF MERGER 2001-12-31
011017002265 2001-10-17 BIENNIAL STATEMENT 2001-10-01
991103002185 1999-11-03 BIENNIAL STATEMENT 1999-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State