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 |
Name | Role | Address |
---|---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jon D. Moore | President | 6601 W BROAD ST, RICHMOND, VA 23230-1723 | 2020-11-05 |
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 |
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 |
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 |
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 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