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 | 1996010628 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1996-01-11 |
| Original Formation Date | 1987-08-06 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION operates as a Foreign For-Profit Corporation with business ID 453363.PHILIPS ELECTRONICS NORTH AMERICA CORPORATION was formed on Thursday 11th January 1996, so this company age is twenty-eight years, three months and twenty-seven days. This company is currently active .
Principal office address of PHILIPS ELECTRONICS NORTH AMERICA CORPORATION is 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA. This address coordinates are: 42° 41' 31.2" N , 71° 13' 13.1" W.
There are currently four company principals in PHILIPS ELECTRONICS NORTH AMERICA CORPORATION. They are: treasurer JAMES MATTERN II, president BRENT SHAFER, vice president Paul Cavanaugh, secretary JOSEPH E INNAMORATI. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 41' 31.2" N
71° 13' 13.1" W
Address
Principal Office Address: 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES MATTERN II | Treasurer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA |
| View JAMES MATTERN II Full Report » | ||
| BRENT SHAFER | President | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668, USA |
| View BRENT SHAFER Full Report » | ||
| Paul Cavanaugh | Vice President | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA |
| View Paul Cavanaugh Full Report » | ||
| JOSEPH E INNAMORATI | Secretary | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 - 0000, USA |
| View JOSEPH E INNAMORATI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-01-11 | 1996-01-11 | 0003027408 |
| Certificate of Assumed Business Name | 1996-08-05 | 1996-08-05 | 0003027410 |
| Cancellation of Assumed Business Name | 1996-08-05 | 1996-08-05 | 0003027409 |
| Business Entity Report | 1998-01-12 | 1998-01-12 | 0003027411 |
| Certificate of Assumed Business Name | 1998-03-25 | 1998-03-25 | 0003027412 |
| Articles of Merger | 1998-11-19 | 1998-11-19 | 0003027413 |
| Change of Registered Office/Agent | 1999-06-11 | 1999-06-11 | 0003027414 |
| Business Entity Report | 2000-02-15 | 2000-02-15 | 0003027415 |
| Business Entity Report | 2002-01-31 | 2002-01-31 | 0003027416 |
| Business Entity Report | 2005-05-17 | 2005-05-17 | 0003027417 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MARSHALLS OF CASTLETON IN INC | 200 Brickstone Sq., ANDOVER, MA, 01810, USA | Merged |
| HARRIS ENVIRONMENTAL SYSTEMS INC | 11 CONNECTOR ROAD, ANDOVER, MA, 01810, USA | Active |
| THE LEATHER COAT OUTLET INC | 16 HAVERHILL ST, ANDOVER, MA, USA | Revoked |
| APPLITEK CORPORATION | 100 BRICKSTONE SQUARE, ANDOVERLD, MA, 01810, USA | Revoked |
| MARSHALLS OF SO INDIANAPOLIS IN INC | 200 Brickstone Sq., ANDOVER, MA, 01810, USA | Voluntarily Dissolved |
| QUORUM BROADCASTING OF INDIANA, INC. | 10 NEW ENGLAND BUSINESS CTR, STE 100, ANDOVER, MA, 01810, USA | Revoked |
| NEXOS PROPERTY MANAGEMENT, INC. | P.O. BOX 5071, ANDOVER, MA, 01810, USA | Active |
| CGI INFORMATION SYSTEMS & MANAGEMENT CONSULTANTS, INC. | 600 Federal St., ANDOVER, MA, 01810, USA | Withdrawn |
| SK INVESTMENTS, LLC | 189 CHANDLER RD, ANDOVER, MA, 01810 - 2404, USA | Active |
| EXACT SOFTWARE NORTH AMERICA, INC. | 300 BRICKSTONE SQ, ANDOVER, MA, 01810, USA | Merged |
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