PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

100 EAST 42ND STREET, NEW YORK, NY, 10017, USA

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PHILIPS ELECTRONICS NORTH AMERICA CORPORATION is an entity registered at Indiana with company number 1988011378. Company is incorporated on4th January 1988. Current status of the company is Merged. The company's agentis C T Corporation System, 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA The company's directoris EMIL J. BOLING, UNIVERSITY OF TENN., ANDY HOLT TOWER, SUITE 800, KNOXVILLE, TN, 37996, USA The company's directoris FLETCHER L. BYROM, ONE COMMERCIAL PLAZA, HARTFORT, CT, 06103, USA The company's presidentis S. Tumminello, 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA The company's secretaryis SAMUEL J. ROZEL, 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA The company's directoris FRANK CHAPMAN, ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA

Company information

Company name PHILIPS ELECTRONICS NORTH AMERICA CORPORATION
Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA
Status Merged
Company number 1988011378
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 10/16/1959
Incorporation Date 4th January 1988
Dissolved Date 11th January 1996
Expiration Date Perpetual
Business Entity Report Due Date 1998-01-31T00:00:00+01:00
Years Due 1998/1999, 2000/2001, 2002/2003, 2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017

Agent

Name C T Corporation System
Address 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA

Director

Name EMIL J. BOLING
Address UNIVERSITY OF TENN., ANDY HOLT TOWER, SUITE 800, KNOXVILLE, TN, 37996, USA

Director

Name FLETCHER L. BYROM
Address ONE COMMERCIAL PLAZA, HARTFORT, CT, 06103, USA

President

Name S. Tumminello
Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA

Secretary

Name SAMUEL J. ROZEL
Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA

Director

Name FRANK CHAPMAN
Address ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA

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