Philips Electronics North America Corporation

Company Details

Name:	Philips Electronics North America Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	10 Oct 1995 (30 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
Purpose:	MANUFACTURE AND SALE OF ELECTRONIC PRODUCTS.
Fictitious names:	Edax International (trading name, 1996-12-30 - 1998-03-20)
Historical names:	FGP Corp.
Principal Address:	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA

Industry & Business Activity

NAICS

81 Other Services (except Public Administration)

The Sector as a Whole Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
JOSEPH E INNAMORATI	SECRETARY	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

PRESIDENT

Name	Role	Address
BRENT SHAFER	PRESIDENT	1010 MURRY RIDGE LANE MURRYSVILLE, PA 15668 USA

TREASURER

Name	Role	Address
JAMES MARK MATTERN II	TREASURER	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

DIRECTOR

Name	Role	Address
JOSEPH E INNAMORATI	DIRECTOR	3000 MINUTEMAN ROAD ANDOVER, MA 01810 USA

Events

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

Filings

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

Date of last update: 19 May 2025

Sources: Rhode Island Department of State