| Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1959 (65 years ago) |
| Date of dissolution: | 12 Jan 1996 |
| Entity Number: | 123329 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| Y.G. BOUWKAMP | Chief Executive Officer | C/O PHILIPS INTERNATIONAL B.V., P.O. BOX 218, 500 MD, EINDHOVEN, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-06-17 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-17 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-08-21 | 1993-06-07 | Name | NORTH AMERICAN PHILIPS CORPORATION |
| 1959-10-20 | 1969-08-21 | Name | CONSOLIDATED ELECTRONICS INDUSTRIES CORP. |
| 1959-10-20 | 1976-06-17 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960112000268 | 1996-01-12 | CERTIFICATE OF TERMINATION | 1996-01-12 |
| 931213002565 | 1993-12-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 930607000010 | 1993-06-07 | CERTIFICATE OF AMENDMENT | 1993-06-07 |
| 921030002372 | 1992-10-30 | BIENNIAL STATEMENT | 1992-10-01 |
| B507065-2 | 1987-06-10 | ASSUMED NAME CORP INITIAL FILING | 1987-06-10 |
| B317067-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A322509-2 | 1976-06-17 | CERTIFICATE OF AMENDMENT | 1976-06-17 |
| 777726-3 | 1969-08-21 | CERTIFICATE OF AMENDMENT | 1969-08-21 |
| 454735 | 1964-09-14 | CERTIFICATE OF MERGER | 1964-09-14 |
| 182948 | 1959-10-20 | APPLICATION OF AUTHORITY | 1959-10-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
