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Philips RS North America LLC

Company Details

Name: Philips RS North America LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 05 Apr 2017 (8 years ago)
Business ID: 1115779
State of Incorporation: DELAWARE
Principal Office Address: 1010 Murry Ridge LaneMurrysville, PA 15668
Historical names: Respironics, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Philips RS North America Holding Corporation Member 222 Jacobs Street, Cambridge, MA 02141-2289

Manager

Name Role Address
Andrei Lutai Manager 1010 Murry Ridge Lane, Murrysville, PA 15668
Santosh Phatarpekar Manager 1010 Murry Ridge Lane, Murrysville, PA 15668
Daniel Leonard Manager 222 Jacobs Street, Cambridge, MA 02141-2289
Robert M. Blake Manager 1010 Murry Ridge Lane, Murrysville, PA 15668

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-07 Annual Report For Philips RS North America LLC
Annual Report LLC Filed 2024-04-04 Annual Report For Philips RS North America LLC
Annual Report LLC Filed 2023-04-07 Annual Report For Philips RS North America LLC
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: Tax: Philips RS North America LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Philips RS North America LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-08 Annual Report For Philips RS North America LLC
Business Conversion Filed 2020-11-10 Business Conversion For Respironics, Inc.
Annual Report Filed 2020-04-08 Annual Report For Respironics, Inc.
Annual Report Filed 2019-04-11 Annual Report For Respironics, Inc.

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State