Philips Products, Inc.
Archived Record Elkhart, IN
Philips Products, Inc. Overview
Philips Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, April 28, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Philips Products, Inc.
| Name | |
|---|---|
| Ron K. Mason |
Chairman
President
CEO
|
| Gerald A. Kruzel |
Chairman
Director
Vice President
|
| Daniel J. Disser 36 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| George S. Pappayliou 31 |
Secretary
Vice President
|
| Thomas C. Reeve 16 |
Secretary
Vice President
|
| Gerald A. Kurzel |
Director
|
| John W. Zimmerman 14 |
Vice President
|
| Theresa Simmons |
Vice President
|
Corporate Filings for Philips Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000002236 |
| Date Filed: | Thursday, April 29, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12632206 |
| Date Filed: | Wednesday, April 28, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02161926 |
| Date Filed: | Thursday, April 29, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10560-1999 |
| Date Filed: | Thursday, April 29, 1999 |
| Date Expired: | Friday, November 6, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/28/1999 | Application For Certificate Of Authority | |
|
4/29/1999 | Foreign Qualification | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/9/2000 | Annual List | |
|
|
5/7/2001 | Annual List | |
|
|
5/3/2002 | Annual List | |
|
|
5/7/2003 | Annual List | |
|
|
4/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/14/2005 | Annual List | |
|
|
3/13/2006 | Annual List | |
|
|
3/12/2007 | Annual List | |
|
|
4/30/2008 | Annual List | FILED NO COPY REQ 050808JMC |
|
|
4/29/2009 | Annual List | |
|
|
10/27/2009 | Withdrawal | |
|
|
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 | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/23/2013 | Certificate of Withdrawal | |
|
|
12/31/2013 | Public Information Report (PIR) |
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Philips Products, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Philips Products, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected