| Name: | PHILIPS ADVANCED METROLOGY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2000 (25 years ago) |
| Entity Number: | 2506855 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 3000 MINUTEMAN ROAD, ANDOVER, ME, United States, 01810 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A. DRIPCHAK | Chief Executive Officer | 3000 MINUTEMAN ROAD, AMDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2012-05-24 | Address | 3000 MINUTEMAN ROAD, AUBURN, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2008-08-13 | 2011-05-25 | Address | C/O PHILIPS TAX DEPT, 200 FRANKLIN SQUARE DR, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2011-05-25 | Address | 200 FRANKLIN SQUARE DR, SOMERSET, NJ, 08875, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2008-08-13 | Address | 1251 AVE OF THE AMERICAS, 19TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2008-08-13 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524006050 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 110525002521 | 2011-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 110328000749 | 2011-03-28 | CERTIFICATE OF AMENDMENT | 2011-03-28 |
| 080813003174 | 2008-08-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 020711002519 | 2002-07-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505000232 | 2000-05-05 | APPLICATION OF AUTHORITY | 2000-05-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
