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PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

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Company Details

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

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: 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)

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

Trademarks Section

Serial Number:
78754927
Mark:
SHOCK BLOCKER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHOCK BLOCKER

Goods And Services

For:
Electrical power distribution blocks; Electrical power extension cords; Voltage surge protectors
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78633885
Mark:
VANTEGO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-05-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VANTEGO

Goods And Services

For:
Surge protectors and extension cords for use with consumer electronics such as televisions, computers, and audio/visual components
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78595279
Mark:
AUTOBLOCKER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AUTOBLOCKER

Goods And Services

For:
Voltage surge protectors for use with consumer electronics products; automatic controllers for voltage surge protectors for use with consumer electronics products for self-regulating and resetting of the surge protector
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78520230
Mark:
EXPERION
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXPERION

Goods And Services

For:
Voltage surge protectors for use with consumer products including audio equipment, televisions, home theater equipment and personal computers
First Use:
2006-04-06
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78503376
Mark:
MAXIMA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-10-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAXIMA

Goods And Services

For:
Voltage surge suppressors and multiple outlet electrical extension cords
First Use:
2003-05-15
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State