PHILIPS ELECTRONICS NORTH AMERICA CORPORATION is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1230657. The registration start date is October 10, 1995.
| Entity ID | F1230657 |
| Entity Name | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Principal Address |
3000 Minuteman Road Andover Massachusetts 01810 |
| Office Effective Date | 1995-10-10 |
| Status Date | 2017-04-26 |
| Incorporate Date | 1995-10-10 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| Vice President | PAUL CAVANAUGH |
| VP/TREASURER | DAVID DRIPCHAK |
| VP/SECRETARY | JOSEPH E INNAMORATI |
| President | GREGORY SEBASKY |
| Entity Name | Effective Date |
|---|---|
| FGP CORP. | 1995-10-10 |
| EDAX INTERNATIONAL | 1996-06-03 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1996-01-16 | F1230657 | |
| S | 1998-11-20 | F1230657 | |
| S | 2000-02-16 | F1230657 | |
| S | 2000-02-22 | F1230657 |
| Street Address | 3000 MINUTEMAN ROAD |
| City | ANDOVER |
| State | Massachusetts |
| Zip Code | 01810 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Philips North America LLC | 3000 Minuteman Road, Andover, Massachusetts 01810 | Corporation Service Company | 2017-04-26 |
| Philips Holding USA Inc. | 3000 Minuteman Road, Andover, MA 01810 | Corporation Service Company | 2017-07-18 |
| Philips North America LLC | 3000 Minuteman Road, Andover, MA 01810 | Corporation Service Company | 2017-04-26 |
| Respiratory Technologies, Inc. | 3000 Minuteman Road, Andover, MA 01810 | Corporation Service Company | 2017-04-04 |
| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 3000 Minuteman Road, Andover, MA 01810 | Corporation Service Company | 1995-10-10 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NorthBay Solutions LLC | 100 Burtt Rd Ste 227, Andover, Massachusetts 01810 | Corporation Service Company | 2020-04-29 |
| The Footbridge Companies LLC | 200 Brickstone Sq Ste 405, Andover, Massachusetts 01810 | Registered Agents Inc. | 2019-07-08 |
| THE STAFFING GROUP INC. | 35 New England Business Ctr Ste 205, Andover, Massachusetts 01810 | C T Corporation System | 2019-02-05 |
| Instradent USA inc. | 60 Minuteman Rd, Andover, Massachusetts 01810 | Corporation Service Company | 2017-02-08 |
| ALKU LLC | 200 Brickstone Square Suite 503, Andover, Massachusetts 01810 | Corporation Service Company | 2016-05-03 |
| Philips Project Management LLC | 3000 Minuteman Rd, Andover, Massachusetts 01810 | Corporation Service Company | 2015-12-31 |
| BLUBOX SECURITY INC. | 9 Bartlet St Ste 334, Andover, Massachusetts 01810 | United States Corporation Agents Inc. | 2015-10-08 |
| Burtons Grill of Sterling LLC | 300 Brickstone Sq Ste 103, Andover, Massachusetts 01810 | C T Corporation System | 2015-08-28 |
| Aeration Technologies Inc. | 11 Bartlet St, Andover, Massachusetts 01810 | Corporation Service Company | 2014-04-17 |
| EXPICIENT INC. | 26 Chestnut Street, Suite 1d, Andover, Massachusetts 01810 | National Registered Agents Inc. | 2014-04-14 |
| Find all businesses in zip 01810 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| Vice President | Paul Cavanaugh | |
| VP/TREASURER | David Dripchak | |
| VP/SECRETARY | Joseph E Innamorati | |
| President | Gregory Sebasky |
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