| Name: | PHILIPS ELECTRONICS NORTH AMERICA FOUNDATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1977 (47 years ago) |
| Entity Number: | 445229 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-09-28 | 2019-08-07 | Address | 3000 MINUTEMAN ROAD, ANDOVRE, MA, 01810, USA (Type of address: Service of Process) |
| 1999-10-28 | 2010-09-28 | Address | CORPORATION, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1999-09-16 | 1999-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-06-02 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-11 | 1994-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-08-17 | 1986-03-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-08-17 | 1986-03-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807000527 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| SR-7093 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 20101213048 | 2010-12-13 | ASSUMED NAME CORP INITIAL FILING | 2010-12-13 |
| 100928001031 | 2010-09-28 | CERTIFICATE OF CHANGE | 2010-09-28 |
| 991028000561 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990916000111 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 940602000401 | 1994-06-02 | CERTIFICATE OF AMENDMENT | 1994-06-02 |
| B331641-2 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| A422826-10 | 1977-08-17 | CERTIFICATE OF INCORPORATION | 1977-08-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
