Business Entity Summary ID Number: 000962813     Summary for:  PHILIPS INTERNATIONAL HOLDING CORP. The exact name of the Foreign Corporation:  PHILIPS INTERNATIONAL HOLDING CORP. Entity type:  Foreign Corporation Identification Number: 000962813 Date of Registration in Massachusetts:  10-19-2007 Date of Reinstatement:    Last date certain: Organized under the laws of: State: NY Country: USA on: 06-21-1982 Current Fiscal Month/Day: 12/31 The location of the Principal Office:           Address: 40 CUTTER MILL ROAD SUITE 405 City or town, State, Zip code, Country: GREAT NECK,   NY   11021   USA The location of the Massachusetts office, if any:           Address: 84 STATE ST. City or town, State, Zip code, Country: BOSTON,   MA   02109   USA The name and address of the Registered Agent:           Name: CORPORATION SERVICE COMPANY Address: 84 STATE ST. City or town, State, Zip code, Country: BOSTON,   MA   02109   USA The Officers and Directors of the Corporation: Title Individual Name Address PRESIDENT PHILIP PILEVSKY 40 CUTTER MILL SUITE 405 GREAT NECK, NY 11021 USA TREASURER MICHAEL PAGNOTTA 40 CUTTER MILL SUITE 405 GREAT NECK, NY 11021 USA DIRECTOR MICHAEL PILEVSKY 40 CUTTER MILL SUITE 405 GREAT NECK, NY 11021 USA DIRECTOR SHEILA CHESS 40 CUTTER MILL SUITE 405 GREAT NECK, NY 11021 USA DIRECTOR PHILIP PILEVSKY 40 CUTTER MILL SUITE 405 GREAT NECK, NY 11021 USA Business entity stock is publicly traded:    The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue: Class of Stock Par value per share Total Authorized Total issued and outstanding No. of shares Total par value No. of shares CNP 0 1,000 $0 1,000 Consent Confidential Data Merger Allowed Manufacturing View filings for this business entity: ALL FILINGS Amended Foreign Corporations Certificate Annual Report Annual Report - Professional Application for Reinstatement Articles of Correction Articles of Merger - Domestic and Foreign Certificate of Withdrawal Foreign Corporation Certificate Statement of Change of Registered Agent/Registered Office Statement of Change of Registered Office Address by Registered Agent Statement of Resignation of Registered Agent Comments or notes associated with this business entity: