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U.S. PHILIPS CORPORATION

Company Details

Name: U.S. PHILIPS CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 26 Apr 2005 (20 years ago)
Authority Date: 26 Apr 2005 (20 years ago)
Last Annual Report: 11 Jun 2008 (17 years ago)
Organization Number: 0611718
Principal Office: C/O PENAC, 3000 MINUTEMAN ROAD, BUILDING 1, ANDOVER, MA 01810
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
PAUL J. ZEVEN President

Secretary

Name Role
WARREN T. OATES, JR. Secretary

Director

Name Role
JOSEPH INNAMORARI Director
PAMELA DUNLAP Director

Signature

Name Role
ROBERT N. SMITH Signature

Vice President

Name Role
ROBERT N. SMITH Vice President

Filings

Name File Date
App. for Certificate of Withdrawal 2008-11-13
Principal Office Address Change 2008-07-15
Annual Report 2008-06-11
Annual Report 2007-07-02
Annual Report 2006-07-24
Application for Certificate of Authority 2005-04-26

Date of last update: 05 Jan 2025

Sources: Kentucky Secretary of State