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American De Rosa Lamparts, LLC

Active Commerce, CA

American De Rosa Lamparts, LLC Overview

American De Rosa Lamparts, LLC filed as a Foreign in the State of California on Tuesday, May 1, 2007 and is approximately nineteen years old, as recorded in documents filed with California Secretary 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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Name
Authorized Signer ~ Background Report ~	Authorized Signer
Scott W. Gage 7 ~ Background Report ~	Manager Director Vice President Governing Person
Daniel Zeddy ~ Background Report ~	Manager
Julie Winfield ~ Background Report ~	Manager Chief Financial Officer
Eric Allen ~ Background Report ~	Manager Director Chief Executive Officer
David Wakefield ~ Background Report ~	Manager Director
Jeff Luchonok ~ Background Report ~	Manager
Ronald Bauer 19 ~ Background Report ~	Member
Michael L. Jackson ~ Background Report ~	Member Governing Person
Mark Ashton ~ Background Report ~	Member
Jeff Feldman ~ Background Report ~	Member
Daniel Alcantar ~ Background Report ~	Member
Butch Jones ~ Background Report ~	Member Governing Person
Corey Patterson ~ Background Report ~	Governing Person
Gerald Schwartz ~ Background Report ~	Executive Vice Presi Governing Person

Showing 8 records out of 15

American De Rosa Lamparts, LLC lists eight other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
American-De Rosa Lamparts, Inc.	Inactive	1988	1	Manager
Ronald S. Bauer Living Trust	Inactive			Member
Energy Hardware Holdings Inc	Inactive			Member
Energy Hardware Holdings I	Inactive			Member
Sv-Adl Holdings Inc	Inactive			Member
The Senet Family Trust	Inactive			Member
Ronald S Bauer Living Trus	Inactive			Member
Energy Hardward Holdings I	Inactive			Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M07000002576
Date Filed:	Wednesday, May 2, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800977371
Date Filed:	Monday, May 12, 2008
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	200322510094
Date Filed:	Friday, August 8, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200712210066
Date Filed:	Tuesday, May 1, 2007
Registered Agent	C T Corporation System

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0698652011-6
Date Filed:	Friday, December 30, 2011
Date Expired:	Friday, April 1, 2016

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Suffolk
State ID:	2933192
Date Filed:	Tuesday, July 22, 2003
Date Expired:	Thursday, November 18, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/22/2003	Name History/Actual	American De Rosa Lamparts, LLC
5/12/2008	Application for Registration
12/31/2008	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/30/2011	Certificate of Assumed Business Name
12/30/2011	Application for Foreign Registration
1/23/2012	Initial List	ILO
3/28/2012	Change of Name or Address by Registered Agent
10/25/2012	Annual List
3/15/2013	Change of Name or Address by Registered Agent
11/18/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/29/2014	Certificate of Assumed Business Name
1/29/2014	Certificate of Assumed Business Name
11/17/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
12/4/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/30/2016	Cancellation
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for American De Rosa Lamparts, LLC

	American-De Rosa Lamparts Serial Number: 86910255 Drawing Code: 4000
	Sunset Lighting Serial Number: 86910577 Drawing Code: 4000
	Lumin Hospitality Serial Number: 86904035 Drawing Code: 4000
	Home Air Serial Number: 76537549 Drawing Code: 3000
	Sun Set Lighting Serial Number: 86036882 Drawing Code: 3000
	Cbp Serial Number: 86124805 Drawing Code: 5000
	Sunset Lighting Serial Number: 85794871 Drawing Code: 3000
	Serial Number: 85946463 Drawing Code: 2000
	Iwi Serial Number: 85784886 Drawing Code: 4000
	Adl Serial Number: 85784892 Drawing Code: 4000