Entity Name: | U.S. PHILIPS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 May 2004 (21 years ago) |
Date of dissolution: | 12 Nov 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Nov 2008 (16 years ago) |
Document Number: | F04000002653 |
FEI/EIN Number |
132613081
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA, 01810 |
Mail Address: | % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA, 01810 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GROENHUYSEN WILHELMUS C.M. | Vice President | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
GROENHUYSEN WILHELMUS C.M. | Treasurer | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
GROENHUYSEN WILHELMUS C.M. | Director | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
PLOKKER SIJZE W | Vice President | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
SMITH ROBERT N | Vice President | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
OATES WARREN T | Secretary | 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-11-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-11-12 | % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810 | - |
CHANGE OF MAILING ADDRESS | 2008-11-12 | % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Withdrawal | 2008-11-12 |
ANNUAL REPORT | 2005-05-06 |
Foreign Profit | 2004-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State