Philips North America LLC (Entity# 19951124281) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 9, 1995. The entity status is Good Standing.
| Entity ID | 19951124281 |
| Entity Name | Philips North America LLC |
| Entity Status | Good Standing |
| Form Date | 1995-10-09 |
| Jurisdiction | 1987 Delaware corporation |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
222 Jacobs Street Cambridge MA 02141-2289 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W Littleton Blvd Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| Not Indexed |
Assumed Name Comment: FGP CORP. OF DELAWARE Name: FGP CORP. OF DELAWARE |
10/09/1995 | 10/09/1995 |
| 20228190991 |
File Report Comment: Principal address changed, Change in registered agent information |
2022-12-05 | 2022-12-05 |
| 20211896279 | File Report | 2021-09-28 | 2021-09-28 |
| 20201957641 |
File Report Comment: Change of Entity Address |
2020-11-04 | 2020-11-04 |
| 20201054634 |
Statement of Change Changing the Principal Office Address Comment: Principal address changed; |
01/22/2020 | 01/22/2020 |
| 20191695815 | File Report | 2019-08-28 | 2019-08-28 |
| 20181772690 | File Report | 2018-09-28 | 2018-09-28 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171776762 | File Report | 2017-10-18 | 2017-10-18 |
| 20171379586 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Information Comment: Changed entity name;Removed true name;Changed entity type; Name: Philips North America LLC |
2017-05-22 | 2017-05-22 |
| 20161759224 | File Report | 11/07/2016 | 11/07/2016 |
| 20151563259 | File Report | 2015-08-29 | 2015-08-29 |
| 20141629541 |
File Report Comment: Change of Entity Address |
2014-10-17 | 2014-10-17 |
| 20131641779 | File Report | 2013-11-05 | 2013-11-05 |
| 20121560696 | File Report | 2012-10-08 | 2012-10-08 |
| 20111402578 | File Report | 2011-07-15 | 2011-07-15 |
| 20101469874 |
Requalify Foreign Entity Authority Name: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
08/23/2010 | 08/23/2010 |
| 20101396796 |
Statement of Change Changing the Principal Office Address Comment: Principal address changed; |
07/15/2010 | 07/15/2010 |
| 20021355452 |
Statement of Older Periodic Report Comment: CORP REPORT |
12/23/2002 | 12/23/2002 |
| 20011202295 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/19/2001 | 10/19/2001 |
| 20001187066 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
09/26/2000 | 09/26/2000 |
| 20001185985 |
Amendment Comment: CHANGE RORA |
2000-09-25 | 2000-09-25 |
| 19991016352 |
Surviving Entity In Merger Comment: NORTH AMERICAN PHILIPS CORPORATION (NONSURVIVOR) AND 22 NQ C ORPORATIONS (NONSURVIVORS) |
01/27/1999 | 01/27/1999 |
| 19991016352 |
Amendment Comment: CERT OF CORR TO ORIGINAL FILED11/18/1998 (19981205114) |
01/27/1999 | 01/27/1999 |
| 19981053211 |
Withdrawal of Trade Name Comment: EDAX INTERNATIONAL INC. |
03/20/1998 | 03/20/1998 |
| 19971170469 |
Statement of Older Periodic Report Comment: 1997 CORP REPORT |
10/23/1997 | 10/23/1997 |
| 19961034281 |
Trade Name Comment: EDAX INTERNATIONAL INC. Name: EDAX INTERNATIONAL INC. |
03/12/1996 | 03/12/1996 |
| 19961005557 |
Surviving Entity In Merger Comment: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION (NON-SURVIVOR) |
01/12/1996 | 01/12/1996 |
| 19961005557 |
Entity Name Change Comment: FGP CORP.** Name: FGP CORP. |
01/12/1996 | 01/12/1996 |
| 19951124281 |
Application for Authority Comment: FGP CORP.** Name: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION |
10/09/1995 | 10/09/1995 |
| Street Address | 222 Jacobs Street |
| City | Cambridge |
| State | MA |
| Zip Code | 02141-2289 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Obmedical Company | 222 Jacobs Street, C/o Philips North America, Cambridge, MA 02141 | 2018-01-11 | |
| Obmedical Company | 222 Jacobs Street, C/o Philips North America, Cambridge, MA 02141 | 2018-01-11 | |
| Philips Holding Usa Inc. | 222 Jacobs Street, 3rd Floor, Cambridge, MA 02141-2289 | 2017-06-23 | |
| Wellcentive Inc. | 222 Jacobs Street, Cambridge, MA 021741 | 2016-08-18 | |
| Capsule Technologies Inc. | 222 Jacobs Street, Cambridge, MA 02141 | 2012-02-17 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W Littleton Blvd, Littleton, CO 80120 |
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Please comment or provide details below to improve the information on Philips North America LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.