| Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Jan 1988 (37 years ago) |
| Authority Date: | 04 Jan 1988 (37 years ago) |
| Last Annual Report: | 07 Jul 1995 (30 years ago) |
| Organization Number: | 0238214 |
| Principal Office: | 100 EAST 42ND ST., NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| FRANK CHAPMAN | Director |
| GERRIT JEELOF | Director |
| SCOTT C. LEA | Director |
| JOSEPH A. RICE | Director |
| CEES BRUYNES | Director |
| Name | Role |
|---|---|
| SAMUEL J. ROZEL | Incorporator |
| Name | Action |
|---|---|
| NORTH AMERICAN PHILIPS CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| EDAX INTERNATIONAL | Inactive | No data |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1996-01-11 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Certificate of Assumed Name | 1993-10-15 |
| Amendment | 1993-06-07 |
| Annual Report | 1993-03-25 |
| Name Reservation | 1993-02-16 |
| Annual Report | 1992-07-01 |
| Annual Report | 1991-07-01 |
| Annual Report | 1990-07-01 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
