| Name: | PHILIPS HOLDING USA INC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Jun 2017 (8 years ago) |
| Business ID: | 1122091 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 222 Jacobs StreetCambridge, MA 02141 |
| Name | Role | Address |
|---|---|---|
| Arvind Subramanian | Director | 222 Jacobs Street, Cambridge, MA 02141 |
| Joseph E Innamorati | Director | 1600 Summer Street, Stamford, CT 06905 |
| Jeff DiLullo | Director | 414 Union Street, Nashville, TN 37219 |
| Name | Role | Address |
|---|---|---|
| Arvind Subramanian | Treasurer | 222 Jacobs Street, Cambridge, MA 02141 |
| Name | Role | Address |
|---|---|---|
| Joseph E Innamorati | Secretary | 1600 Summer Street, Stamford, CT 06905 |
| Name | Role | Address |
|---|---|---|
| Jeff DiLullo | President | 414 Union Street, Nashville, TN 37219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-02 | Annual Report For PHILIPS HOLDING USA INC |
| Annual Report | Filed | 2023-04-07 | Annual Report For PHILIPS HOLDING USA INC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: PHILIPS HOLDING USA INC |
| Annual Report | Filed | 2022-04-07 | Annual Report For PHILIPS HOLDING USA INC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-08 | Annual Report For PHILIPS HOLDING USA INC |
| Annual Report | Filed | 2020-04-08 | Annual Report For PHILIPS HOLDING USA INC |
| Annual Report | Filed | 2019-04-11 | Annual Report For PHILIPS HOLDING USA INC |
| Annual Report | Filed | 2018-04-12 | Annual Report For PHILIPS HOLDING USA INC |
| Formation Form | Filed | 2017-06-27 | Formation For PHILIPS HOLDING USA INC |
Date of last update: 22 Feb 2025
Sources: Mississippi Secretary of State
