| Entity Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Oct 1995 |
| Business ALEI: | 0523290 |
| Annual report due: | 02 Oct 2017 |
| Business address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| 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 |
|---|---|---|---|
| BRENT SHAFER | Officer | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668, United States | 1010 MURRY RIDGE LANE, MURRYSVILLE, PA, 15668, United States |
| PAUL CAVANAUGH | Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| JOSEPH E. INNAMORATI | Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, United States | MA, |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FGP CORP. | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | 1996-08-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005825714 | 2017-04-25 | 2017-04-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0005649696 | 2016-09-12 | No data | Annual Report | Annual Report | 2016 |
| 0005400965 | 2015-09-25 | No data | Annual Report | Annual Report | 2015 |
| 0005180447 | 2014-09-12 | No data | Annual Report | Annual Report | 2014 |
| 0004955684 | 2013-10-03 | No data | Annual Report | Annual Report | 2013 |
| 0004728621 | 2012-10-08 | No data | Annual Report | Annual Report | 2012 |
| 0004461731 | 2011-10-20 | No data | Annual Report | Annual Report | 2011 |
| 0004261677 | 2010-10-21 | No data | Annual Report | Annual Report | 2010 |
| 0004064189 | 2009-11-17 | No data | Annual Report | Annual Report | 2009 |
| 0003787015 | 2008-10-03 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
