U.S. PHILIPS CORPORATION

Company Details

Entity Name:	U.S. PHILIPS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	13-2613081
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

Vice President

Name	Role	Address
GROENHUYSEN, WILHELMUS C.M.	Vice President	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

Treasurer

Name	Role	Address
GROENHUYSEN, WILHELMUS C.M.	Treasurer	1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY 10020

Director

Name	Role	Address
GROENHUYSEN, WILHELMUS C.M.	Director	1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY 10020

Secretary

Name	Role	Address
OATES, WARREN TJR.	Secretary	1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY 10020

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-11-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-11-12	% PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810	No data
CHANGE OF MAILING ADDRESS	2008-11-12	% PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
Withdrawal	2008-11-12
ANNUAL REPORT	2005-05-06
Foreign Profit	2004-05-13

Date of last update: 05 Jan 2025

Sources: Florida Department of State