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PHILIP MORRIS USA INC.

Company Details

Name: PHILIP MORRIS USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 20 Jun 1944 (80 years ago)
Organization Number: 0071792
Industry: Tobacco Products
Number of Employees: Small (0-19)
Place of Formation: VIRGINIA
Authority Date: 20 Jun 1944 (80 years ago)
Last Annual Report: 27 Jun 2024 (5 months ago)
Principal Office: 6601 WEST BROAD ST, RICHMOND, VA 23230

Officer

Name Role
ELIZABETH A SEEGAR Officer
TRACEY C YAGER Officer
JAMES C HILTON Officer
GREGORY CANECO Officer
JOHN D MOORE Officer

Director

Name Role
WILLIAM A. FERGUSON Director
ALEXANDER HERBERT Director
JOHN B. JEFFRESS Director
JON D MOORE Director
CARROLL R SCOTT Director
MICHAEL E MANSON Director

Incorporator

Name Role
A. L. LANGLEY Incorporator
R. GRAYSON DASHIELL Incorporator
C. P. ROYSTER Incorporator

Secretary

Name Role
MARY C BIGELOW Secretary

Vice President

Name Role
ELIZABETH A SEEGAR Vice President
CARROLL R SCOTT Vice President
MICHAEL E MANSON Vice President

President

Name Role
JON D MOORE President

Treasurer

Name Role
ELIZABETH A SEEGAR Treasurer

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Registered Agent

Former Company Names

Name Action
PHILIP MORRIS INCORPORATED Old Name
PHILIP MORRIS & CO. LTD., INCORPORATED Old Name

Assumed Names

Name Status Expiration Date
PHILIP MORRIS U.S.A. Inactive 2008-02-12
PHILIP MORRIS INCORPORATED Inactive 2008-02-12
PHILIP MORRIS INC. Inactive 2008-02-12
BENSON & HEDGES Inactive 2008-02-12
VIRGINIA SLIMS Inactive 2008-02-12

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-26
Annual Report 2022-05-17
Annual Report 2021-05-11
Registered Agent name/address change 2020-05-22
Annual Report 2020-05-07
Annual Report 2019-04-27
Annual Report 2018-04-30
Annual Report 2017-05-12
Annual Report 2016-05-02

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State