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NORTH AMERICAN PHILIPS LIGHTING CORPORATION

Company Details

Entity Name: NORTH AMERICAN PHILIPS LIGHTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Apr 1983 (42 years ago)
Document Number: 856145
FEI/EIN Number 133130126
Address: C/O JOHN H. PELLETIER, 100 EAST 42ND STREET, NEW YORK, NY, 10017
Mail Address: C/O JOHN H. PELLETIER, 100 EAST 42ND STREET, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Agent

Name Role
* Agent

Chairman

Name Role Address
TUMMINELLO, S.C.(CHRMAN) Chairman 100 EAST 42ND ST, NEW YORK, NY

Vice President

Name Role Address
ATTARDI, W.V. Vice President 200 FRANKLIN SQ.DRIVE, SOMERSET, NJ
COLLINS, W.E.J. Vice President 100 EAST 42ND ST, NEW YORK, NY
FRIEDLANDER, P.S. Vice President 100 EAST 42ND ST, NEW YORK, NY

Secretary

Name Role Address
COLLINS, W.E.J. Secretary 100 EAST 42ND ST, NEW YORK, NY

Director

Name Role Address
COLLINS, W.E.J. Director 100 EAST 42ND ST, NEW YORK, NY
DAUNORAS, R.A. Director 100 EAST 42ND ST, NEW YORK, NY

Treasurer

Name Role Address
CUNDEY, S.I., JR. Treasurer 100 EAST 42ND ST, NEW YORK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1988-06-17 No data No data
EVENT CONVERTED TO NOTES 1984-07-17 No data No data
NAME CHANGE AMENDMENT 1984-01-31 NORTH AMERICAN PHILIPS LIGHTING CORPORATION No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State