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PHILIPS NORTH AMERICA LLC

Company Details

Name: PHILIPS NORTH AMERICA LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 22 Nov 1995 (29 years ago)
Authority Date: 22 Nov 1995 (29 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Organization Number: 0408258
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Principal Office: 222 JACOBS STREET, CAMBRIDGE, MA 02141-2289
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Member

Name Role
PHILIPS HOLDING USA INC Member

Former Company Names

Name Action
PHILIPS ELECTRONICS NORTH AMERICA LLC Old Name
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION Type Conversion

Assumed Names

Name Status Expiration Date
EDAX INTERNATIONAL Inactive No data

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-06-25
Annual Report 2022-05-24
Annual Report 2021-06-14
Annual Report 2020-06-17
Principal Office Address Change 2020-01-27
Annual Report 2019-06-14
Annual Report 2018-06-14
Annual Report 2017-06-15
Amendment 2017-04-24

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State