Name: | U.S. PHILIPS CORPORATION |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 26 Apr 2005 (20 years ago) |
Organization Number: | 0611718 |
Place of Formation: | DELAWARE |
Authority Date: | 26 Apr 2005 (20 years ago) |
Last Annual Report: | 11 Jun 2008 (16 years ago) |
Principal Office: | C/O PENAC, 3000 MINUTEMAN ROAD, BUILDING 1, ANDOVER, MA 01810 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
PAUL J. ZEVEN | President |
Name | Role |
---|---|
WARREN T. OATES, JR. | Secretary |
Name | Role |
---|---|
JOSEPH INNAMORARI | Director |
PAMELA DUNLAP | Director |
Name | Role |
---|---|
ROBERT N. SMITH | Signature |
Name | Role |
---|---|
ROBERT N. SMITH | Vice President |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2008-11-13 |
Principal Office Address Change | 2008-07-15 |
Annual Report | 2008-06-11 |
Annual Report | 2007-07-02 |
Annual Report | 2006-07-24 |
Application for Certificate of Authority | 2005-04-26 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State