Philips Medical Systems North America Inc.
Archived Record New York, NY
Philips Medical Systems North America Inc. Overview
Philips Medical Systems North America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-three years ago on Monday, February 22, 1971 as recorded in documents filed with California 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.
Key People
Who own Philips Medical Systems North America Inc.
| Name | |
|---|---|
| D. M. Protomastro 2 |
President
Director
|
| M. P. Moakly |
President
|
| H. Van Bree |
President
|
| S. I. Cundey 15 |
Treasurer
|
| W. E. Curran |
Treasurer
|
| S. J. Rozel 10 |
Secretary
|
| J. H. Pelletier 3 |
Secretary
|
| J. J. Friedberg |
Secretary
|
| P. S. Friedlander 14 |
Vice President
|
| Bree H. Van |
Vice President
|
| F. H. Low |
Vice President
|
Known Addresses for Philips Medical Systems North America Inc.
Corporate Filings for Philips Medical Systems North America Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P14179 |
| Date Filed: | Friday, April 24, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00618191 |
| Date Filed: | Monday, February 22, 1971 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3721-1979 |
| Date Filed: | Thursday, July 5, 1979 |
| Date Expired: | Wednesday, August 30, 1989 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/5/1979 | Foreign Qualification | |
|
|
2/24/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER, MERGING PHILIPS MEDICAL SERVICE CORPOR ATION ( A DELAWARE CORPORATION) NOT QUALIFIED IN NEVADA, INTO THIS CORP. |
|
|
6/29/1988 | Amendment | PHILIPS MEDICAL SYSTEMS, INC. B[s 001 |
|
|
7/27/1989 | Annual List | List of Officers for 1989 to 1990 |
|
|
8/30/1989 | Merger | CERTIFICATE OF OWNERSHIP: MERGING THIS CORP. INTO NORTH AMERICA PHILIPS COR- PORATION, (A DELAWARE CORP.), NOT QUAL... NEM |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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