PHILIP MORRIS USA INC.
| Name: | PHILIP MORRIS USA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Jun 1944 (81 years ago) |
| Authority Date: | 20 Jun 1944 (81 years ago) |
| Last Annual Report: | 27 Jun 2024 (a year 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 |
| Name | Role |
|---|---|
| CARROLL R SCOTT | Vice President |
| MICHAEL E MANSON | Vice President |
| ELIZABETH A SEEGAR | Vice President |
| Name | Role |
|---|---|
| JON D MOORE | Director |
| WILLIAM A. FERGUSON | Director |
| JOHN B. JEFFRESS | Director |
| CARROLL R SCOTT | Director |
| MICHAEL E MANSON | Director |
| ALEXANDER HERBERT | Director |
| Name | Role |
|---|---|
| C. P. ROYSTER | Incorporator |
| R. GRAYSON DASHIELL | Incorporator |
| A. L. LANGLEY | Incorporator |
| Name | Role |
|---|---|
| JON D MOORE | President |
| Name | Role |
|---|---|
| TRACEY C YAGER | Officer |
| JAMES C HILTON | Officer |
| GREGORY CANECO | Officer |
| JOHN D MOORE | Officer |
| ELIZABETH A SEEGAR | Officer |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| MARY C BIGELOW | Secretary |
| Name | Role |
|---|---|
| ELIZABETH A SEEGAR | Treasurer |
| Name | Action |
|---|---|
| PHILIP MORRIS INCORPORATED | Old Name |
| PHILIP MORRIS & CO. LTD., INCORPORATED | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PHILIP MORRIS INC. | Inactive | 2008-02-12 |
| PHILIP MORRIS INCORPORATED | Inactive | 2008-02-12 |
| VIRGINIA SLIMS | Inactive | 2008-02-12 |
| PHILIP MORRIS U.S.A. | Inactive | 2008-02-12 |
| BENSON & HEDGES | Inactive | 2008-02-12 |
| 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 |
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Sources: Kentucky Secretary of State