Search icon

U. S. PHILIPS CORPORATION

Company Details

Name: U. S. PHILIPS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1969 (56 years ago)
Entity Number: 271076
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 222 Jacobs Street, Cambridge, MA, United States, 02141

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ARVIND SUBRAMANIAN Chief Executive Officer 222 JACOBS STREET, CAMBRIDGE, MA, United States, 02141

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2021-01-15 2025-01-06 Address 222 JACOBS STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2019-01-08 2021-01-15 Address 3000 MINUETMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2015-01-05 2019-01-08 Address 3000 MINUETMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-06-01 2015-01-05 Address 3000 MINUETMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25 2011-06-01 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2009-02-03 2011-05-25 Address 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2006-03-24 2009-02-03 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-03-24 2009-02-03 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-03-10 2006-03-24 Address 1251 AVENUE OF THE AMERICAS, 20TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106000230 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230109000128 2023-01-09 BIENNIAL STATEMENT 2023-01-01
210115060499 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190108060808 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170103007903 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105007526 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130222002124 2013-02-22 BIENNIAL STATEMENT 2013-01-01
110601002548 2011-06-01 BIENNIAL STATEMENT 2011-01-01
110525002481 2011-05-25 AMENDMENT TO BIENNIAL STATEMENT 2009-01-01
090203003295 2009-02-03 BIENNIAL STATEMENT 2009-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State