NORTH AMERICAN PHILIPS CORPORATION

Company Details

Name:	NORTH AMERICAN PHILIPS CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	14 Jun 1993 (32 years ago)
Business ID:	598167
State of Incorporation:	DELAWARE
Principal Office Address:	100 E 42ND STNEW YORK, NY 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name	Role	Address
SAMUEL J ROZEL	Director	100 EAST 42ND ST, NEW YORK, NY 10017-5699
WILLIAM E CURRAN	Director	100 3 42ND ST, NEW YORK, NY 10017-5699
WARREN T OATES JR	Director	100 EAST 42ND ST, NEW YORK, NY 10017-5699

Secretary

Name	Role	Address
SAMUEL J ROZEL	Secretary	100 EAST 42ND ST, NEW YORK, NY 10017-5699

President

Name	Role	Address
WILLIAM E CURRAN	President	100 EAST 42ND ST, NEW YORK, NY 10017-5699

Treasurer

Name	Role	Address
WILLIAM E CURRAN	Treasurer	100 3 42ND ST, NEW YORK, NY 10017-5699

Vice President

Name	Role	Address
PAUL S FRIEDLANDER	Vice President	100 EAST 42ND ST, NEW YORK, NY 10017-5699

Filings

Type	Status	Filed Date	Description
Merger	Filed	1999-02-04	Merger
Annual Report	Filed	1998-03-23	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Amendment Form	Filed	1997-03-03	Amendment
Annual Report	Filed	1997-03-03	Annual Report
Annual Report	Filed	1996-04-10	Annual Report
Annual Report	Filed	1995-06-29	Annual Report
Amendment Form	Filed	1994-06-22	Amendment
Annual Report	Filed	1994-05-20	Annual Report
Name Reservation Form	Filed	1993-06-14	Name Reservation

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State