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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 (81 years ago)
Authority Date: 20 Jun 1944 (81 years ago)
Last Annual Report: 27 Jun 2024 (7 months ago)
Organization Number: 0071792
Industry: Tobacco Products
Number of Employees: Small (0-19)
Principal Office: 6601 WEST BROAD ST, RICHMOND, VA 23230
Place of Formation: VIRGINIA

Officer

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

Director

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

Incorporator

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

Secretary

Name Role
MARY C BIGELOW Secretary

President

Name Role
JON D MOORE President

Treasurer

Name Role
ELIZABETH A SEEGAR Treasurer

Vice President

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

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 Jan 2025

Sources: Kentucky Secretary of State