PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Oct 1995 (30 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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STRRET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRENT SHAFER | Chief Executive Officer | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, United States, 15668 |
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: Chief Executive Officer) |
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: Service of Process) |
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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State