PHILIPS ELECTRONICS NORTH AMERICA CORPORATION
Main Information
| Company Name | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988011378 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1988-01-04 |
| Original Formation Date | 1959-10-16 |
| Inactive Date | 1996-01-11 |
| Report Due Date | 1998-01-31 |
| Renewal Date | - |
| Years Due |
1998/1999,
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION operates as a Foreign For-Profit Corporation with business ID 209415.PHILIPS ELECTRONICS NORTH AMERICA CORPORATION was formed on Monday 4th January 1988, so this company age is thirty-six years, four months and sixteen days. This company status is currently merged .
Principal office address of PHILIPS ELECTRONICS NORTH AMERICA CORPORATION is 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA. This address coordinates are: 40° 45' 8" N , 73° 58' 40.3" W.
There are currently five company principals in PHILIPS ELECTRONICS NORTH AMERICA CORPORATION. They are: director EMIL J. BOLING, director FLETCHER L. BYROM, president S. Tumminello, secretary SAMUEL J. ROZEL, director FRANK CHAPMAN. There are currently one company incorporators in PHILIPS ELECTRONICS NORTH AMERICA CORPORATION. They are: incorporator ..
This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 8" N
73° 58' 40.3" W
Address
Principal Office Address: 100 EAST 42ND STREET, NEW YORK, NY, 10017, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| . | Incorporator | NONE |
Principals
| Name | Title | Address |
|---|---|---|
| EMIL J. BOLING | Director | UNIVERSITY OF TENN., ANDY HOLT TOWER, SUITE 800, KNOXVILLE, TN, 37996, USA |
| View EMIL J. BOLING Full Report » | ||
| FLETCHER L. BYROM | Director | ONE COMMERCIAL PLAZA, HARTFORT, CT, 06103, USA |
| View FLETCHER L. BYROM Full Report » | ||
| S. Tumminello | President | 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA |
| SAMUEL J. ROZEL | Secretary | 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA |
| View SAMUEL J. ROZEL Full Report » | ||
| FRANK CHAPMAN | Director | ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA |
| View FRANK CHAPMAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-01-04 | 1988-01-04 | 0001418438 |
| Articles of Merger | 1989-08-28 | 1989-08-28 | 0001418440 |
| Business Entity Report | 1993-03-23 | 1993-03-23 | 0001418441 |
| Application for Amended Certificate of Authority | 1993-06-07 | 1993-06-07 | 0001418442 |
| Certificate of Assumed Business Name | 1993-10-19 | 1993-10-19 | 0001418443 |
| Business Entity Report | 1994-02-04 | 1994-02-04 | 0001418444 |
| Business Entity Report | 1995-01-31 | 1995-01-31 | 0001418445 |
| Articles of Merger | 1996-01-11 | 1996-01-11 | 0001418446 |
| Business Entity Report | 1996-01-29 | 1996-01-29 | 0001418447 |
| Articles of Merger | 1998-02-18 | 1998-02-18 | 0003027977 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| NORTH AMERICAN PHILIPS CORPORATION | 1993-06-07 | 1993-06-07 | 0001418442 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FRANK CONSTRUCTION CORP | 511 5TH AVE, NEW YORK, NY, USA | Revoked |
| ELECTROGRAPHIC CORPORATION | 305 E 45TH ST, NEW YORK, NY, 60606, USA | Revoked |
| WHITEHALL LABORATORIES INC | 235 EAST 42ND STREET, NEW YORK, NY, 10017 - 5755, USA | Active |
| F P Q CORPORATION | 511 5TH AVE, NEW YORK, NY, 10017, USA | Revoked |
| QUIGLEY COMPANY INC | 235 EAST 42ND STREET, NEW YORK, NY, 10015, USA | Revoked |
| CRITERION ADVERTISING COMPANY INC | 630 3RD AVE, NEW YORK, NY, USA | Revoked |
| VALUE LINE INC | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA | Withdrawn |
| WYETH LLC | 235 EAST 42ND STREET, NEW YORK, NY, 10017 - 5755, USA | Active |
| NATIONAL REALTY INVESTORS | 14 E 47TH ST, NEW YORK, NY, 46204, USA | Revoked |
| COMPUTER GUIDANCE CORPORATION | 777 THIRD AVE, NEW YOKR, NY, 10017, USA | Revoked |
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| PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA | Merged |
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