| Entity Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Oct 1959 |
| Business ALEI: | 0089423 |
| Annual report due: | 30 Sep 1996 |
| Business address: | 100 EAST 42ND ST., NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN C. TUMMINELLO | Officer | 100 EAST 42ND ST., NEW YORK, NY, 10017, United States | 7 BEACH LA., EDISON, NJ, 08820, United States |
| SAMUEL J. ROZEL | Officer | 100 EAST 42ND ST., NEW YORK, NY, 10017, United States | 215 SOUTH BALD HILL RD., NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTH AMERICAN PHILIPS CORPORATION | PHILIPS ELECTRONICS NORTH AMERICAN CORPORATION | 1993-06-18 |
| Name change | CONSOLIDATED ELECTRONICS INDUSTRIES CORP. | NORTH AMERICAN PHILIPS CORPORATION | 1969-10-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001622188 | 1996-08-14 | No data | Withdrawal | Certificate of Withdrawal | No data |
| 0001572089 | 1995-11-03 | No data | Annual Report | Annual Report | 1995 |
| 0000985934 | 1993-06-18 | No data | Amendment | Amend Name | No data |
| 0000635843 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000985935 | 1969-10-03 | No data | Amendment | Amend Name | No data |
| 0000209301 | 1967-04-14 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000209300 | 1966-03-31 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000209299 | 1961-10-25 | No data | Miscellaneous | Miscellaneous | No data |
| 0000209298 | 1959-10-20 | No data | Abandonment Of Consolidation | Abandonment Of Consolidation | No data |
| 0000209297 | 1959-10-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
