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PHILIPS HOLDING USA INC.

Company Details

Name: PHILIPS HOLDING USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 26 Jun 2017 (8 years ago)
Authority Date: 26 Jun 2017 (8 years ago)
Last Annual Report: 19 Jun 2024 (7 months ago)
Organization Number: 0989315
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

President

Name Role
JEFF DILULLO President

Secretary

Name Role
JOSEPH E. INNAMORATI Secretary

Vice President

Name Role
PAUL CAVANAUGH Vice President

Treasurer

Name Role
ARVIND SUBRAMANIAN Treasurer

Director

Name Role
JEFF DILULLO Director
JOSEPH E. INNAMORATI Director
ARVIND SUBRAMANIAN Director

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2023-06-25
Annual Report 2022-05-24
Annual Report 2021-06-14
Annual Report 2020-06-17
Principal Office Address Change 2020-01-22
Annual Report 2019-06-14
Annual Report 2018-06-14
Application for Certificate of Authority(Corp) 2017-06-26

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State