Entity Summary
ID Number: 000086355    
Summary for:  Philips Electronics North America Corporation
The exact name of the Foreign Corporation:   Philips Electronics North America Corporation
The name was changed from: FGP Corp. on 12-09-1996
Converted into Philips North America LLC on 04-24-2017
Merged with PHILIPS ELECTRONICS NORTH AMERICA CORPORATION on 12-09-1996
The fictitious name of: Edax International was filed on 12-30-1996 and was abandoned on 03-20-1998
Entity type:   Foreign Corporation
Identification Number: 000086355
Date of Qualification in Rhode Island:   10-10-1995 Effective Date:   10-10-1995
Date of Conversion:   04-24-2017  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3000 MINUTEMAN ROAD
City or Town, State, Zip, Country: ANDOVER,   MA   01810   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYJOSEPH E INNAMORATI 3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA
PRESIDENTBRENT SHAFER 1010 MURRY RIDGE LANE MURRYSVILLE, PA 15668 USA
TREASURERJAMES MARK MATTERN II3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA
DIRECTORJOSEPH E INNAMORATI 3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 5.000010,0001,237
PWP $ 1.000050,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State