| Name: | PHILIPS ELECTRONICS REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 20 Sep 2018 |
| Entity Number: | 2034306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VITOR ROCHA | Chief Executive Officer | 22100 BOTHELL EVERETT HIGHWAY, BOTHELL, WA, United States, 98021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2018-05-10 | Address | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2016-05-10 | Address | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2011-05-25 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 1999-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1998-05-11 | 2002-06-05 | Address | 1251 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2011-05-25 | Address | 1251 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 1998-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-29 | 1999-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180920000068 | 2018-09-20 | CERTIFICATE OF TERMINATION | 2018-09-20 |
| 180510006173 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007116 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006023 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120524006053 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 110525002523 | 2011-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 020605002349 | 2002-06-05 | BIENNIAL STATEMENT | 2002-05-01 |
| 000530002002 | 2000-05-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 990621000789 | 1999-06-21 | CERTIFICATE OF CHANGE | 1999-06-21 |
| 980511002666 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
