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Philips North America LLC

Company Details

Name: Philips North America LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 12 Jan 1996 (29 years ago)
Business ID: 625840
State of Incorporation: DELAWARE
Principal Office Address: 222 Jacobs StreetCambridge, MA 02141
Historical names: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

Agent

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

Member

Name Role Address
Philips Holding USA Inc. Member 222 Jacobs Street, Cambridge, MA 02141-2289

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-04 Annual Report For Philips North America LLC
Annual Report LLC Filed 2023-04-07 Annual Report For Philips North America LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Philips 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 North America LLC
Annual Report LLC Filed 2020-04-08 Annual Report For Philips North America LLC
Annual Report LLC Filed 2019-04-11 Annual Report For Philips North America LLC
Annual Report LLC Filed 2018-04-12 Annual Report For Philips North America LLC
Business Conversion Filed 2017-05-02 Business Conversion For PHILIPS ELECTRONICS NORTH AMERICA CORPORATION
Annual Report Filed 2017-04-03 Annual Report For PHILIPS ELECTRONICS NORTH AMERICA CORPORATION

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State