| Name: | Philips Electronics North America Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 10 Oct 1995 (29 years ago) |
| Date of Dissolution: | 24 Apr 2017 (8 years ago) |
| Date of Status Change: | 24 Apr 2017 (8 years ago) |
| Identification Number: | 000086355 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA |
| Purpose: | MANUFACTURE AND SALE OF ELECTRONIC PRODUCTS. |
| NAICS: | 81 - Other Services (except Public Administration) |
| Fictitious names: |
Edax International (trading name, 1996-12-30 - 1998-03-20) |
| Historical names: |
FGP Corp. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH E INNAMORATI | SECRETARY | 3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA |
| Name | Role | Address |
|---|---|---|
| BRENT SHAFER | PRESIDENT | 1010 MURRY RIDGE LANE MURRYSVILLE, PA 15668 USA |
| Name | Role | Address |
|---|---|---|
| JAMES MARK MATTERN II | TREASURER | 3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH E INNAMORATI | DIRECTOR | 3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-04-24 | Philips Electronics North America Corporation | Philips North America LLC on 04-24-2017 |
| Name Change | 1996-12-09 | FGP Corp. | Philips Electronics North America Corporation |
| Merged | 1996-12-09 | PHILIPS ELECTRONICS NORTH AMERICA CORPORATION on | Philips Electronics North America Corporation |
| Number | Name | File Date |
|---|---|---|
| 201731323680 | Annual Report | 2017-02-02 |
| 201691996580 | Annual Report | 2016-02-05 |
| 201554890590 | Annual Report | 2015-02-11 |
| 201433752760 | Annual Report | 2014-01-21 |
| 201311270470 | Annual Report | 2013-02-11 |
| 201289551850 | Annual Report | 2012-02-14 |
| 201174798010 | Annual Report | 2011-02-11 |
| 201060327560 | Annual Report | 2010-03-17 |
| 200942365560 | Annual Report | 2009-02-18 |
| 200809336070 | Annual Report | 2008-02-27 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
