95 WOODLAND ST, 4TH FL, HARTFORD, 06105, CT
NORTH AMERICAN PHILIPS CORPORATION
1251 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY
Subject NORTH AMERICAN PHILIPS CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 287168 and its seat is at 1251 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY. The company was established on 17th June 1993 and its actual status is Withdrawn.
| Entity Name | NORTH AMERICAN PHILIPS CORPORATION |
|---|---|
| Entity Number | 287168 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 17th June 1993 |
| Mailing Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are WILLIAM E. CURRAN, who’s seat is at 1251 AVE. OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY, SAMUEL J. ROZEL, who’s seat is at 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, 10020, NY, WARREN T. OATES, JR., who’s seat is at 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY, WARREN T. OATES, JR., who’s seat is at 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY, PAUL S. FRIEDLANDER, who’s seat is at 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, 10020, NY, GERARDUS LUCAS, who’s seat is at 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
WILLIAM E. CURRAN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 28 JEAN ST., RYE, 10580, NY |
| Business Address | 1251 AVE. OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY |
SAMUEL J. ROZEL
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 215 SOUTH BALD HILL RD., NEW CANAAN, 06840, CT |
| Business Address | 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, 10020, NY |
WARREN T. OATES, JR.
| Role | Principal |
|---|---|
| Title | ASST. SEC. |
| Residence Address | 107 SOUTHERN PARKWAY, RIDGEWOOD, 07450, NJ |
| Business Address | 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY |
WARREN T. OATES, JR.
| Role | Principal |
|---|---|
| Title | DIR |
| Residence Address | 107 SOUTHERN PARKWAY, RIDGEWOOD, 07450, NJ |
| Business Address | 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY |
PAUL S. FRIEDLANDER
| Role | Principal |
|---|---|
| Title | VICE PRES |
| Residence Address | 47 SHOREHAM DR. EAST, DIX HILLS, 11746, NJ |
| Business Address | 1251 AVE OF THE AMERICA 19TH FLOOR, NEW YORK, 10020, NY |
GERARDUS LUCAS
| Role | Principal |
|---|---|
| Title | ASST. SEC. |
| Residence Address | 166 OLD CHURCH RD., GREENWICH, 06830, CT |
| Business Address | 1251 AVE OF THE AMERICAS 19TH FLOOR, NEW YORK, 10020, NY |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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