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PHILIPS MEDICAL SYSTEMS NORTH AMERICA INC.

Company Details

Name: PHILIPS MEDICAL SYSTEMS NORTH AMERICA INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Apr 1987 (38 years ago)
Authority Date: 27 Apr 1987 (38 years ago)
Last Annual Report: 07 Jul 1989 (36 years ago)
Organization Number: 0228501
Principal Office: % N. AMERICAN PHILIPS CORP., 100 E. 42ND. ST., NEW YORK, N. Y. 10017, ATTN: J. H. PELLETIER
Place of Formation: DELAWARE

Director

Name Role
W. E. J. COLLINS Director
R. A. DAUNORAS Director
D. M. PROTOMASTRO Director
F. A. HOPKINS Director
D. F. MINAHAN Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
B. J. CONSONO Incorporator
F. J. OBARA, JR. Incorporator
A. D. GRIER Incorporator

Former Company Names

Name Action
PHILIPS MEDICAL SYSTEMS, INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 1989-10-09
Annual Report 1989-07-01
Amendment 1988-06-27
Certificate of Authority 1987-04-27
Application for Certificate of Authority 1987-04-27

Sources: Kentucky Secretary of State