| Entity Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 26 Oct 1959 |
| Company Number: | CORP_13255911 |
| File Number: | 13255911 |
| Date Status Change: | 12 Jan 1996 |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| S TUMMINELLO, 100 E 42ND ST, NEW YORK NY 10017 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EDAX PRODUCTS INTERNATIONAL | No data | 1993-10-18 | 1996-01-12 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| NORTH AMERICAN PHILIPS CORPORATION | 1993-06-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1243000 | 5 |
Date of last update: 16 Jan 2025
