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Lutron Electronics Co., Inc.
Active Coopersburg, PA
(610)282-3800
Lutron Electronics Co., Inc. Overview
Lutron Electronics Co., Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, December 29, 1999 and is approximately twenty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lutron Electronics Co., Inc.
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Key People
Who own Lutron Electronics Co., Inc.
Name | |
---|---|
Susan S. Hakkarainen 1 |
CEO
Chief Executive Officer
Director
CEO/Chairman
NonDir
Chairman
Vice President
Marketing
Chief Executive Officer
Coopersburg
|
Michael W. Pessina 1 |
President
NonPres
Secretary
Director
|
Luu T. Tran 1 |
Treasurer
Secretary
Asst Treasurer
|
Janet S. Ulman |
Treasurer
Secretary
|
Walter S. Peake 1 |
Secretary
Secretary/Treas.
NonSec
NonTreas
Treasurer
Vice President
|
John R. Woodman 2 |
Assist. Secretary
Treasurer
Secretary
Assistant Secretary
|
Joel Spira 2 |
Chairman
President
Director
|
Ruth Spira 2 |
Chairman
Treasurer
Director
Secretary
Vice President
Executive Vice President
|
John Longenderfer 1 |
President
|
Peter Davis |
Director
|
John Hayhurst |
Director
|
Wayne Hinman |
Director
|
Jane Hutterly |
Director
|
Spira Joel |
Director
|
Lawrence Friedland |
Director
Director
|
John F. McKiernan |
Vice President
Vice Chairman
|
Ramin Mehrganpour 1 |
|
Showing 8 records out of 17
Other Companies for Lutron Electronics Co., Inc.
Lutron Electronics Co., Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lutron Ketra, LLC |
Inactive
|
2018 |
1
|
Member
|
Known Addresses for Lutron Electronics Co., Inc.
Corporate Filings for Lutron Electronics Co., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000000896 |
Date Filed: | Monday, February 22, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801234477 |
Date Filed: | Wednesday, February 24, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02939957 |
Date Filed: | Thursday, December 28, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0565512008-5 |
Date Filed: | Friday, September 5, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | New York |
State ID: | 2455266 |
Date Filed: | Wednesday, December 29, 1999 |
Registered Agent | Hoffinger Friedland Dobrish & Stern, P.C. |
DOS Process | Cororation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1999 | Name History/Actual | Lutron Electronics Co., Inc. | |
9/5/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 55,000 Value: $ 100.00 No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 5,500,000.00 | |
9/5/2008 | Miscellaneous | ||
12/8/2008 | Initial List | 2008-2009 | |
9/24/2009 | Annual List | ||
2/24/2010 | Application for Registration | ||
9/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/12/2011 | Annual List | ||
8/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/21/2013 | Annual List | ||
8/21/2014 | Annual List | ||
8/18/2015 | Annual List | ||
7/5/2016 | Annual List | ||
8/17/2017 | Annual List | ||
8/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Lutron Electronics Co., Inc.
Serial Number:
77517218
Drawing Code: 4000
|
|
Serial Number:
74433732
Drawing Code:
|
|
Serial Number:
77673858
Drawing Code: 4000
|
|
Serial Number:
77750315
Drawing Code: 4000
|
|
Serial Number:
78275580
Drawing Code: 1000
|
|
Serial Number:
77435926
Drawing Code: 4000
|
|
Serial Number:
77078218
Drawing Code: 4000
|
|
Serial Number:
77078221
Drawing Code: 4000
|
|
Serial Number:
73439098
Drawing Code:
|
|
Serial Number:
77402699
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1 Penn Plz New York, NY 10119
979 3rd Ave New York, NY 10022
6380 S Valley View Blvd Las Vegas, NV 89118
7200 Suter Rd Coopersburg, PA 18036
Coopersburg, PA 18036
PO Box 154 Coopersburg, PA 18036
These addresses are known to be associated with Lutron Electronics Co., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records