| Entity Name: | NORTH AMERICAN PHILIPS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jun 1993 (Companies founded in June 1993) |
| Business ALEI: | 0287168 |
| Annual report due: | 31 May 1999 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WARREN T. OATES JR. | Officer | 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, NY, 10020, United States | 607 SOUTHERN PARKWAY, RIDGEWOOD, NJ, 07450, United States |
| SAMUEL J. ROZEL | Officer | 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, NY, 10020, United States | 215 SOUTH BALD HILL RD., NEW CANAAN, CT, 06840, United States |
| PAUL S. FRIEDLANDER | Officer | 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, NY, 10020, United States | 47 SHOREHAM DRIVE EAST, DIX HILLS, NY, United States |
| GERARDUS LUCAS | Officer | 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, NY, 10020, United States | 166 OLD CHURCH RD., GREENWICH, CT, 06830, United States |
| WILLIAM E. CURRAN | Officer | 1251 AVE. OF THE AMERICAS 19TH FLOOR, NEW YORK, NY, 10020, United States | 17 OLDE ENGLISH LN., GILFORD, NH, 03246, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001918796 | 1998-11-24 | 1998-11-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0001837104 | 1998-05-04 | No data | Annual Report | Annual Report | 1998 |
| 0001742655 | 1997-05-14 | No data | Annual Report | Annual Report | 1997 |
| 0001629465 | 1996-06-21 | No data | Annual Report | Annual Report | 1996 |
| 0001572080 | 1995-11-03 | No data | Annual Report | Annual Report | 1995 |
| 0000635827 | 1993-06-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
