U.S. Philips Corporation

Active New York, NY

U.S. Philips Corporation Overview

U.S. Philips Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 28, 1997 and is approximately twenty-six years old, as recorded in documents 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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Known Addresses for U.S. Philips Corporation

75 Rockefeller Plz New York, NY 10019 1251 Avenue of the Americas New York, NY 10020 701 Brazos St Austin, TX 78701 100 W 42nd St New York, NY 10036 3000 Minuteman Rd Andover, MA 01810 1251 Avenue of New York, NY 10020

Corporate Filings for U.S. Philips Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000002653
Date Filed: Thursday, May 13, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11685406
Date Filed: Thursday, August 28, 1997
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: Delaware
State ID: 01588023
Date Filed: Friday, June 5, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02054508
Date Filed: Friday, August 29, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C24274-2001
Date Filed: Wednesday, September 5, 2001
Date Expired: Thursday, November 13, 2008

Corporate Notes

Source Date Type Note
8/28/1997 Application For Certificate Of Authority
6/14/1999 Change Of Registered Agent/Office
9/5/2001 Foreign Qualification
10/9/2001 Initial List
10/7/2002 Annual List
7/31/2003 Change of Registered Agent/Office
9/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/24/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/3/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/12/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/1/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/26/2008 Annual List 2008-2009
11/12/2008 Withdrawal
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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