| Entity Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1994 (30 years ago) |
| Document Number: | F94000005901 |
| FEI/EIN Number | 133429115 |
| Mail Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, US |
| Address: | PHILIPS ELECTRONICS NORTH AMERICA CORP., 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAFER BRENT | President | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668 |
| Name | Role | Address |
|---|---|---|
| MATTERN II JAMES M | Treasurer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| Name | Role | Address |
|---|---|---|
| INNAMORATI JOSEPH E | Secretary | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-04-19 | No data | No data |
| MERGER | 2014-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000147595 |
| REINSTATEMENT | 2007-02-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-01-12 | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000015133 | TERMINATED | 01022840001 | 02747 00480 | 2002-10-16 | 2008-01-14 | $ 2,882.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL 323041033 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
