Philip Morris USA Inc. Overview
Philip Morris USA Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 30, 1920 and is approximately 104 years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Philip Morris USA Inc.
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Key People
Who own Philip Morris USA Inc.
Name | |
---|---|
Frederick S. Myers |
President
Director
President and Chief
Vice President
Customer Services
Vp Region Sales West
|
Jon D. Moore |
President
|
Kevin C. Crosthwaite 3 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Mary C. Bigelow 8 |
Director
Secretary
|
Tracey C. Yager 3 |
Treasurer
NonTreas
|
Chad Wrisberg 1 |
Director
NonDir
Vp Northewast Region
|
Gregory Caneco 8 |
Assistant Secretary
|
Thomas H. Watson 3 |
Assistant Secretary
Asst. Secretary
|
Wilson H. Friend |
Vice President, Cust
|
Agustin E. Rodriguez 12 |
NonSec
President
Secretary
Director
|
Craig A. Johnson 3 |
NonDir
NonPres
President
Director
Director
Chief Executive Officer
Executive Vice Presi
|
Heather A. Newman |
NonDir
President
Director
|
Neil A. Simmons 2 |
NonTreas
Treasurer
Director
|
Peter J. Diatelevi 1 |
NonDir
Director
Vice President
Vp Southeast Region
Western Region
Customer Service
Region Sales
|
Gregory H. Ray |
NonDir
Director
|
Alicia A. West |
Vice President, Regi
Vice President
Midwest Region
Vp Region Sales Midw
Region Sales
|
Michael E. Ames 1 |
Vice President, Regi
|
Simmi Kelly |
Vice President, Regi
|
Jessica A. Hendrickson |
Vice President, Regi
|
Michael E. Szymanczyk 2 |
Chairman
President
CEO
Director
|
Daniel J. Bryant 4 |
President
Treasurer
Director
|
Brian Quigley 4 |
President
Director
|
Charles N. Whitaker 2 |
President
Director
|
Clifford B. Fleet 1 |
President
CEO
Chief Executive Officer
Director
|
Miguel Martin 1 |
President
Director
General Manager
Senior Vice Presiden
|
Robert M. Buell 1 |
President
|
Todd Taylor |
President
|
Jose Luis Murillo 3 |
Manager
Borad Dir
|
John C. Sweeney 3 |
Manager
Board Dir
|
John Nelson 2 |
Manager
Director
Board Dir
President Operations
|
Jodie J. Clarke 1 |
Manager
Board Dir
|
Robert Levitz 1 |
Manager
Board Dir
|
Hilton Kappaun |
Manager
Director
Vice President
Board Dir
|
Laurence Ruffieux |
Manager
Director
Board Dir
|
Stenn Bagger-Sorensen |
Manager
Borad Dir
|
Soren Brin |
Manager
Board Dir
|
James A. Stirckland |
Manager
Boarddir
|
Donnie G. Smith |
Manager
Treasurer
Board Dir
|
Jeffrey A. Hemp 4 |
Treasurer
Director
|
Paul Barone 3 |
Treasurer
|
Harry G. Steele |
Treasurer
Director
Vice President
Senior Vice Presiden
|
W. Hildebrandt Surgner 3 |
Director
|
Salvatore Mancuso 3 |
Director
Assistant Sec.
|
Denise Keane 2 |
Director
Secretary
General Counsel
Senior Vice Presiden
|
Henry P. Long 2 |
Director
|
Peter P. Paoli 1 |
Director
Director
Sr Vice President
Vice President Marke
|
Ross M. Webster 1 |
Director
Director
Vice President Trade
|
Linda M. Warren 1 |
Director
Controller
Assistant Controller
|
Randal T. Lawrence |
Director
Vice President South
Vp Southwest Region
|
Tui Perez |
Director
|
Claus Bagger-Sorensen |
Director
|
Richel Brandeis Danielov |
Secretary
|
Scott Myers |
Director
Vp Customer Service
|
Agustin E. Radriguez |
Director
|
Craig G. Schwartz 3 |
Vice President
General Manager Rich
|
Steven Spadarotto 1 |
Vice President
General Manager
|
Robert Speigelman |
Vice President
Chief Financial Officer
|
Charles E. Nunnally |
Vice President
|
Richard Mallon |
Vice President
|
Maura Scott |
Vice President
Northwest Region
Region Sales
Vp Region Sales Nort
|
Andrew J. Lupo |
Vice President
Southeast Region
Region Sales
Vp Region Sales Sout
|
Gregg G. Augustine |
Vice President
Sales Support
Vp Sales Support
|
Dominik G. Smith |
General Manager
|
Gregory R. Moody |
General Manager
Assistant Secretary
|
Theodor P. Baseler 6 |
Governing Person
|
Douglas N. Gore 3 |
Governing Person
|
Sheila A. Newlands 2 |
Governing Person
|
Michelle Antinon |
Sole Member
|
Sergio Willani |
Chief Executive Officer
|
Andrew Elishahoff |
Assistant Secretary
|
Pearly Sait |
Assistant Secretary
|
Piero Antinori |
Governing Person
|
Renzo Cotarelle |
Governing Person
|
Glenn Salva |
Governing Person
|
Michele Allen |
Vice President, Cust
|
Greg Canceco |
Assistant Secretary
|
Michael J. Brace 4 |
Vice President, Regi
|
Andrew J. Macrae |
Vp Midwest Region Sa
|
Kent Zerangue |
Vp Western Region Sa
|
Showing 8 records out of 79
Other Companies for Philip Morris USA Inc.
Philip Morris USA Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Smokeless Tobacco Brands Inc. |
Active
|
1989 |
8
|
Member
|
Ste. Michelle Wine Estates Ltd. |
Inactive
|
1985 |
8
|
Sole Member
|
Known Addresses for Philip Morris USA Inc.
250 International Pkwy
Lake Mary, FL 32746
300 N Martingale Rd
Schaumburg, IL 60173
300 Berwyn Park
Berwyn, PA 19312
111 8th Ave
New York, NY 10011
300 N Lake Ave
Pasadena, CA 91101
9300 Harris Corners Pkwy
Charlotte, NC 28269
4680 Parkway Dr
Mason, OH 45040
3840 Highway 22
Mandeville, LA 70471
110 110th Ave NE
Bellevue, WA 98004
400 Techne Center Dr
Milford, OH 45150
Corporate Filings for Philip Morris USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 826935 |
Date Filed: | Tuesday, October 26, 1971 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000002203 |
Date Filed: | Tuesday, June 2, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1279406 |
Date Filed: | Tuesday, November 16, 1948 |
Registered Agent | Ct Corp System |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801128601 |
Date Filed: | Friday, May 29, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 00123551 |
Date Filed: | Wednesday, April 27, 1927 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 03197237 |
Date Filed: | Thursday, April 30, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C7954-1990 |
Date Filed: | Wednesday, August 29, 1990 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0294172009-6 |
Date Filed: | Tuesday, June 2, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | NEW YORK |
State ID: | 3427 |
Date Filed: | Tuesday, March 30, 1920 |
DOS Process | Philip Morris Usa Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/30/1920 | Name History/Actual | Philip Morris & Co., Ltd. Incorporated | |
11/16/1948 | Application for Certificate of Authority | ||
7/31/1950 | Application for Amended Certificate of Authority | ||
9/17/1951 | Application for Amended Certificate of Authority | ||
6/7/1955 | Application for Amended Certificate of Authority | ||
6/27/1955 | Application for Amended Certificate of Authority | ||
6/28/1955 | Name History/Actual | Philip Morris Incorporated | |
2/14/1956 | Application for Amended Certificate of Authority | ||
5/2/1957 | Application for Amended Certificate of Authority | ||
6/6/1958 | Application for Amended Certificate of Authority | ||
11/16/1958 | Application for Amended Certificate of Authority | ||
5/25/1961 | Application for Amended Certificate of Authority | ||
5/25/1961 | Application for Amended Certificate of Authority | ||
6/8/1966 | Application for Amended Certificate of Authority | ||
6/8/1966 | Application for Amended Certificate of Authority | ||
12/16/1968 | Application for Amended Certificate of Authority | ||
1/20/1969 | Application for Amended Certificate of Authority | ||
12/19/1969 | Application for Amended Certificate of Authority | ||
3/26/1973 | Application for Amended Certificate of Authority | ||
10/4/1973 | Application For Amended Certificate Of Authority | ||
6/20/1974 | Application For Amended Certificate Of Authority | ||
6/20/1974 | Application For Amended Certificate Of Authority | ||
3/21/1975 | Application for Amended Certificate of Authority | ||
6/14/1977 | Application For Amended Certificate Of Authority | ||
8/14/1978 | Application For Amended Certificate Of Authority | ||
7/13/1979 | Reinstatement | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/29/1990 | Foreign Qualification | ||
7/15/1994 | Amendment | REINSTATED - REVOKED 5-1-94 J C | |
3/2/1998 | Amendment | REINSTATED-REVOKED 05-01-96 MJM | |
10/28/1998 | Annual List | ||
8/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/23/2000 | Annual List | ||
7/24/2001 | Annual List | ||
8/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/31/2003 | Name History/Actual | Philip Morris USA Inc. | |
3/26/2003 | Application for Amended Certificate of Authority | ||
3/26/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP PHILIP MORRIS INCORPORATED JEPB[u 00001 | |
8/18/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/1/2005 | Annual List | ||
10/14/2005 | Tax Forfeiture | ||
7/20/2006 | Annual List | 06-07 | |
7/23/2007 | Annual List | ||
10/31/2008 | Reinstatement | ||
11/3/2008 | Annual List | 08/09 | |
5/29/2009 | Application for Registration | ||
6/2/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/2/2009 | Miscellaneous | Certificate of Good Standing from the home state dated 05/29/09 | |
8/8/2009 | Annual List | ||
10/23/2009 | Initial List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/25/2010 | Annual List | ||
6/25/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2011 | Annual List | ||
7/6/2011 | Merge In | ||
7/11/2011 | Annual List | ||
7/14/2011 | Application for Amended Registration | ||
5/22/2012 | Annual List | ||
7/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Annual List | ||
6/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/29/2014 | Annual List | ||
7/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/8/2015 | Annual List | ||
7/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
6/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/30/2017 | Annual List | ||
7/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/10/2018 | Annual List | ||
6/19/2018 | Annual List | ||
11/27/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/1/2020 | Change of Registered Agent/Office |
Trademarks for Philip Morris USA Inc.
Serial Number:
76485310
Drawing Code: 1000
|
|
Serial Number:
73429463
Drawing Code:
|
|
Serial Number:
77199130
Drawing Code: 3000
|
|
Serial Number:
77199133
Drawing Code: 3000
|
|
Serial Number:
77199117
Drawing Code: 3000
|
|
Serial Number:
77199140
Drawing Code: 3000
|
|
Serial Number:
77201229
Drawing Code: 4000
|
|
Serial Number:
72159998
Drawing Code:
|
|
Serial Number:
76436983
Drawing Code: 3000
|
|
Serial Number:
76436984
Drawing Code: 2000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
250 International Pkwy Lake Mary, FL 32746
300 N Martingale Rd Schaumburg, IL 60173
300 Berwyn Park Berwyn, PA 19312
111 8th Ave New York, NY 10011
300 N Lake Ave Pasadena, CA 91101
9300 Harris Corners Pkwy Charlotte, NC 28269
4680 Parkway Dr Mason, OH 45040
3840 Highway 22 Mandeville, LA 70471
110 110th Ave NE Bellevue, WA 98004
400 Techne Center Dr Milford, OH 45150
These addresses are known to be associated with Philip Morris USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1971
Foreign for Profit Corporation
FL
2009
Foreign for Profit Corporation
TX
1948
Foreign For-Profit Corporation
TX
2009
Foreign For-Profit Corporation
CA
1927
Statement & Designation By Foreign Corporation
CA
2009
Statement & Designation By Foreign Corporation
NV
1990
Foreign Corporation
NV
2009
Foreign Corporation
NY
1920
Foreign Business Corporation