| Name: | PHILIPS MEDICAL SYSTEMS NORTH AMERICA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| F. A. HOPKINS | Director |
| W. E. J. COLLINS | Director |
| R. A. DAUNORAS | Director |
| D. M. PROTOMASTRO | Director |
| D. F. MINAHAN | Director |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| A. D. GRIER | Incorporator |
| Name | Action |
|---|---|
| PHILIPS MEDICAL SYSTEMS, INC. | Old Name |
| 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 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
