| Entity Name: | PHILIPS DS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | M21000005477 |
| FEI/EIN Number |
770115161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12151 Research Parkway, Orlando, FL, 32826, US |
| Mail Address: | 12151 Research Parkway, Orlando, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Philips Medical Systems MR, Inc. | Auth | 450 Old Niskayuna Road, Latham, NY, 12110 |
| Innamorati Joseph E | Secretary | 1600 Summer Street, Stamford, CT, 06905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072971 | INVIVO CORPORATION | ACTIVE | 2022-06-16 | 2027-12-31 | - | 12151 RESEARCH PARKWAY, ORLANDO, FL, 32826 |
| G21000121780 | INVIVO, A DIVISION OF PHILIPS MEDICAL SYSTEMS | ACTIVE | 2021-09-17 | 2026-12-31 | - | 12151 RESEARCH PARKWAY, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 12151 Research Parkway, Suite 200, Orlando, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 12151 Research Parkway, Suite 200, Orlando, FL 32826 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 12151 Research Parkway, Suite 200, Orlando, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 12151 Research Parkway, Suite 200, Orlando, FL 32826 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| Foreign Limited | 2021-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
