PHILIPS NORTH AMERICA LLC
PHILIPS NORTH AMERICA LLC is a Public Limited Company registered in United States under 001270064, and its current status with Massachusetts Secretary of the Commonwealth is active. The company was incorporated on 19 April 2017 and lists its registered address as United States. No shareholders are recorded for PHILIPS NORTH AMERICA LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for PHILIPS NORTH AMERICA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Massachusetts Secretary of the Commonwealth and was last updated on 30 September 2026.
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Officers
2
Directors and officers of PHILIPS NORTH AMERICA LLC
One of the 2 officer records shown for PHILIPS NORTH AMERICA LLC is a current appointment, filed with Massachusetts Secretary of the Commonwealth. Corporation service company serves as Agent. The remaining 1 record shown (Joseph Innamorati) is a former appointment that has since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Massachusetts Secretary of the Commonwealth, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PHILIPS NORTH AMERICA LLC
PHILIPS NORTH AMERICA LLC sits 1 level below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Koninklijke Philips N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHILIPS NORTH AMERICA LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Philips Oral Healthcare, LLC (United States)
- Signify North America Corporation (United States)
- Philips Medical Capital, LLC (United States)
- Philips Healthcare Informatics, Inc. (United States)
- Philips Ultrasound LLC (United States)
- Heartstream US LLC (United States)
Data availability
Those 6 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Massachusetts Secretary of the Commonwealth, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Koninklijke Philips N.V.
Netherlands
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Frequently Asked Questions
Who is PHILIPS NORTH AMERICA LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for PHILIPS NORTH AMERICA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is PHILIPS NORTH AMERICA LLC's company registration number?
PHILIPS NORTH AMERICA LLC's registration number is 001270064, filed with Massachusetts Secretary of the Commonwealth in United States. Its current status on the register is active.
Is PHILIPS NORTH AMERICA LLC still an active company?
PHILIPS NORTH AMERICA LLC's status on Massachusetts Secretary of the Commonwealth is listed as active.
When was PHILIPS NORTH AMERICA LLC incorporated?
PHILIPS NORTH AMERICA LLC was incorporated on 19 April 2017, according to Massachusetts Secretary of the Commonwealth.
What is PHILIPS NORTH AMERICA LLC's registered address?
The registered address on file for PHILIPS NORTH AMERICA LLC is United States.
What legal structure is PHILIPS NORTH AMERICA LLC registered as?
PHILIPS NORTH AMERICA LLC is registered as a Public Limited Company in United States.
Who are the officers/directors of PHILIPS NORTH AMERICA LLC?
One of the 2 officer records shown for PHILIPS NORTH AMERICA LLC is a current appointment, filed with Massachusetts Secretary of the Commonwealth. Corporation service company serves as Agent. The remaining 1 record shown (Joseph Innamorati) is a former appointment that has since been resigned.
Does PHILIPS NORTH AMERICA LLC have a parent company or subsidiaries?
PHILIPS NORTH AMERICA LLC sits 1 level below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PHILIPS NORTH AMERICA LLC's ownership over time?
This profile reflects a point-in-time snapshot from Massachusetts Secretary of the Commonwealth. Zavia's monitoring API can track changes to PHILIPS NORTH AMERICA LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHILIPS NORTH AMERICA LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like PHILIPS NORTH AMERICA LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Massachusetts Secretary of the Commonwealth and was last synced on 30 September 2026.