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Philips Medical Financial Services, Inc.

Active New York, NY

Philips Medical Financial Services, Inc. Overview

Philips Medical Financial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 4, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary 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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Key People

Who own Philips Medical Financial Services, Inc.

Name
Joseph E. Innamorati 50
Director
Vice President
Secretary
Vice-President
NonDir
NonSec
David A. Dripchak 25
Director
Executive Vice Presi
President
Vice President
Paul Cavanaugh 37
Vice President
Pamela L. Dunlap 33
President
Director
Director
Vice President
Executive Vice Presi
James Mark Mattern 25
President
Executive
Director
NonDir
NonPres
Conrad Smits 3
President
Secretary
Vice President
Vitor Rocha 3
President
Al Dhaene
President
Dana Lance-Petri
Treasurer
Vice President
Andrew T. Hatt
Treasurer
Vice President
NonTreas
Nick Janus
Treasurer
Treasurer
Vice President
Vice-President
Teresa Schibuya
Treasurer
Assistant Treasurer
Warren T. Oates 35
Secretary
Mark Matterr
Director
Executive Vice Presi
Raymond Fleming 5
Vice President
Raymond C. Flemming 2
Vice President
Showing 8 records out of 16

Known Addresses for Philips Medical Financial Services, Inc.

1251 Avenue of the Americas New York, NY 10020 2711 Centerville Rd Wilmington, DE 19808 22100 Bothell Everett Hwy Bothell, WA 98021 200 Franklin Square Dr Somerset, NJ 08873 3000 Minuteman Rd Andover, MA 01810 1251 Avenue of the Americas C O Philips Tax New York, NY 10020

Corporate Filings for Philips Medical Financial Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000006769
Date Filed: Thursday, December 30, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 13021206
Date Filed: Tuesday, January 4, 2000
Registered Agent Corporation Service Company D/B/A+

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Washington
State ID: 02207903
Date Filed: Thursday, January 6, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Washington
State ID: C33826-1999
Date Filed: Thursday, December 30, 1999
Date Expired: Tuesday, April 10, 2018

Corporate Notes

Source Date Type Note
12/30/1999 Foreign Qualification
1/4/2000 Application For Certificate Of Authority
4/21/2000 Annual List
1/19/2001 Annual List
1/31/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/6/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/8/2004 Annual List
12/14/2004 Annual List List of Officers for 2004 to 2005
12/16/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/4/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/3/2008 Annual List
12/31/2008 Public Information Report (PIR)
1/15/2009 Amended List
10/30/2009 Change of Office by Registered Agent
12/21/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/28/2011 Annual List
11/17/2011 Annual List
12/10/2012 Annual List
12/16/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/3/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/1/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/5/2018 Withdrawal
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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