Philip Morris USA Inc.
Address: 120 Park Avenue C/o Tax Department, New York, NY, USA
Philip Morris USA Inc. (Entity# 0001279406) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 16, 1948.
Business Overview
| Filing Number | 0001279406 |
| Corporation Name | Philip Morris USA Inc. |
| Address |
120 Park Avenue C/o Tax Department New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1948-11-16 |
| Foreign State | VA |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT CORP SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| ASSOCIATE GENERAL COUNSEL | JAMES ROSENTHAL | |
| VICE PRESIDENT | NEIL A SIMMONS | |
| ASSOCIATE GENERAL COUNSEL | DAPHNE O CONNOR | |
| VICE PRESIDENT | RODGER W ROLLAND | |
| NEW PRODUCT INNOVATION AND D | JAMES A STRICKLAND | |
| VICE PRESIDENT | KIMBERLY H TRENTHAM | |
| VICE PRESIDENT | L HENRY TURNER | |
| FINANCE DECISION SUPPORT AND | NEIL A SIMMONS | |
| VICE PRESIDENT | JAMES A STRICKLAND | |
| ASSOCIATE GENERAL COUNSEL | MURRAY R GARNICK | |
| CORPORATE AFFAIRS | JENNIFER L HUNTER | |
| SENIOR VICE PRESIDENT | PASCAL A FERNANDEZ | |
| MARKET INFORMATION AND CONS | PASCAL A FERNANDEZ | |
| VICE PRESIDENT | MOHIT BHALLA | |
| STRATEGY AND BUSINESS DEVELOP | MOHIT BHALLA | |
| VICE PRESIDENT | DANIEL C CORNELL | |
| INFORMATION SERVICES AND CHIE | DANIEL C CORNELL | |
| APPLIED TECHNOLOGY | MARK R CRUISE | |
| HR CLIENT SERVICES AND LEADE | MARK J DEBORD | |
| QUALITY COMPLIANCE | MARY A GORDON | |
| PRODUCT DESIGN AND DEVELOPMEN | RICHARD JUPE | |
| VICE PRESIDENT | SARAH KNAKMUHS | |
| VICE PRESIDENT | RICHARD MCGEADY | |
| TAX ADMINISTRATION | RICHARD MCGEADY | |
| ASSOCIATE GENERAL COUNSEL | KEVIN B OSBORNE | |
| ASSOCIATE GENERAL COUNSEL | CRAIG PROCTOR | |
| TALENT AND LEADERSHIP DEVELOP | KIMBERLY H TRENTHAM | |
| FEDERAL GOVERNMENT AFFAIRS | TODD A WALKER | |
| SECRETARY | AGUSTIN E RODRIGUEZ | |
| ASSISTANT SECRETARY | SHEILA MITCHELL | |
| SOLELY FOR TAX PURPOSES | GARY ODEAGAARD | |
| MANAGER | RODGER W ROLLAND | |
| MANAGER | NEIL A SIMMONS | |
| MANAGER | THEODORE J EDLICH IV | |
| SVP | BRUCE A GATES | |
| SVP | MURRAY R GARNICK | |
| SVP | JENNIFER L HUNTER | |
| SENIOR VICE PRESIDENT | MICHAEL B FRENCH | |
| CHIEF MARKETING OFFICER | MICHAEL B FRENCH | |
| VICE PRESIDENT | MARK R CRUISE | |
| VICE PRESIDENT | MARK J DEBORD | |
| VICE PRESIDENT | DAPHNE O CONNOR | |
| VICE PRESIDENT | JAMES ROSENTHAL | |
| DIRECTOR | RODGER W ROLLAND | |
| DIRECTOR | NEIL A SIMMONS | |
| DIRECTOR | THEODORE J EDLICH IV | |
| SVP | JAMES E DILLARD | |
| REGULATORY AFFAIRS AND CHIE | JAMES E DILLARD | |
| EXTERNAL AFFAIRS | BRUCE A GATES | |
| VICE PRESIDENT | THEODORE J EDLICH | |
| ASSOCIATE GENERAL COUNSEL | THEODORE J EDLICH | |
| VICE PRESIDENT | GORDON FRUETEL | |
| CORPORATE AUDIT | GORDON FRUETEL | |
| VICE PRESIDENT | MARY A GORDON | |
| VICE PRESIDENT | JEANETTE E HUBBARD | |
| PROCUREMENT | JEANETTE E HUBBARD | |
| VICE PRESIDENT | RICHARD JUPE | |
| INVESTOR RELATIONS | SARAH KNAKMUHS | |
| VICE PRESIDENT | GERD KOBAL | |
| SENSORY AND ANALYTICAL SCIEN | GERD KOBAL | |
| VICE PRESIDENT | KEVIN B OSBORNE | |
| VICE PRESIDENT | CRAIG PROCTOR | |
| COMPENSATION BENEFITS AND HR | RODGER W ROLLAND | |
| STATE GOVERMENT AFFAIRS | L HENRY TURNER | |
| VICE PRESIDENT | JEFFREY P WALKER | |
| CHIEF MEDICAL OFFICER REG | JEFFREY P WALKER | |
| VICE PRESIDENT | TODD A WALKER | |
| ASSISTANT CONTROLLER | SHEILA MITCHELL | |
| ASSISTANT SECRETARY | GARY ODEAGAARD |
Office Location
| Street Address | 120 PARK AVENUE C/O TAX DEPARTMENT |
| City | New York |
| State | NY |
| Zip Code | 10017 |
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| G&I VII Encino Trace II LP | C/o Dra Advisors LLC, 220 East 4nd St, 27th Fl, New York | 2015-12-11 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.