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PHILIP MORRIS USA INC.

Company Details

Name: PHILIP MORRIS USA INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Oct 2002 (22 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 444035
Place of Formation: VIRGINIA
File Number: 444035
Principal Address: 6601 WEST BROAD STREET RICHMOND, VA 23230
Mailing Address: 6601 W BROAD ST RICHMOND, VA 23230-1723

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Jon D. Moore President 6601 W BROAD ST, RICHMOND, VA 23230-1723 2020-11-05

Secretary

Name Role Address Appointed On Resigned On
Mary C. Bigelow Secretary 6601 W BROAD ST, RICHMOND, VA 23230-1723 2023-09-27 2023-09-27

Treasurer

Name Role Address Appointed On Resigned On
Elizabeth A. Seegar Treasurer 6601 W BROAD ST, RICHMOND, VA 23230-1723 2023-09-27 2023-09-27

Director

Name Role Address Appointed On Resigned On
Jon D. Moore Director 6601 W BROAD ST, RICHMOND, VA 23230-1723 2023-09-27 2023-09-27
Carol R Scott Director 6601 W BROAD ST, RICHMOND, VA 23230 2023-09-27 No data
Kelly Simmi Director 6601 W BROAD ST, RICHMOND, VA 23230-1723 2023-09-27 No data

Vice President

Name Role Address Appointed On
Carroll D Scott Vice President 6601 W BROAD ST, RICHMOND, VA 23230 2023-09-27
Kelly Simmi Vice President 6601 W BROAD ST, RICHMOND, VA 23230 2023-09-27

Filing

Filing Name Filing Number Filing date
Annual Report 0005941552 2024-10-15
Annual Report 0005411817 2023-09-27
Registered Agent Name/Address Change (mass change) 0004906706 2022-09-12
Annual Report 0004884853 2022-09-06
Annual Report 0004398829 2021-09-02
Annual Report 0004059512 2020-11-05
Change of Registered Office/Agent/Both (by Entity) 0003881574 2020-05-21
Annual Report 0003612230 2019-09-03
Annual Report 0002882778 2018-09-11
Annual Report 0002882776 2017-09-06

Date of last update: 25 Jan 2025

Sources: Idaho Secretary of State