| 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: | 6501 Living PlacePittsburgh, PA 15206 |
| Historical names: |
Respironics, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Philips RS North America Holding Corporation | Member | 222 Jacobs Street, Cambridge, MA 02141-2289 |
| Name | Role | Address |
|---|---|---|
| Andrei Lutai | Manager | 6501 Living Place, Pittsburgh, PA 15206 |
| Santosh Phatarpekar | Manager | 6501 Living Place, Pittsburgh, PA 15206 |
| Robert M Blake | Manager | 6501 Living Place, Pittsburgh, PA 15206 |
| Daniel Leonard | Manager | 222 Jacobs Street, Cambridge, MA 02141-2289 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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. |
| Annual Report | Filed | 2018-04-12 | Annual Report For Respironics, Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
