| Entity Name: | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 27 Oct 1995 |
| Company Number: | CORP_58568694 |
| File Number: | 58568694 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 19 Apr 2017 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| BRENT SHAFER 3000 MINUTEMAN RD ANDOVER MA 01810 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FGP CORP. OF DELAWARE | No data | 1995-10-27 | 1997-03-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FGP CORP. | 1996-01-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 10000 | 1237000 | 5 |
Date of last update: 16 Jan 2025
