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Lite-On, Inc.

Active Milpitas, CA

  • Overview
  • 22
    Key People
  • 3
    Locations
  • 4
    Filings
  • Contribute
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Lite-On, Inc. Overview

Lite-On, Inc. filed as a Articles of Incorporation in the State of California on Monday, November 30, 1987 and is approximately thirty-nine years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Lite-On, Inc.

Name
Edward Carter 2
~ Background Report ~
President
Director
Daisy Yuen-Yue Yeung 4
~ Background Report ~
CFO
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
Ann F. Koo 11
~ Background Report ~
Secretary
Ming-Feng Soong 2
~ Background Report ~
Director
Shen-Pin Chiu 2
~ Background Report ~
Director
Raymond Soong 8
~ Background Report ~
Chairman
Director
Hsueh-Ching Chao 6
~ Background Report ~
President
Director
Steven Shou-Ye Liao 2
~ Background Report ~
President
Director
Hung-Hsiang Chiang 2
~ Background Report ~
President
Sonny Hsuen-Ching Chao
~ Background Report ~
President
Director
Kuo-Yang Chang
~ Background Report ~
President
Director
Lynn Lin
~ Background Report ~
CFO
Daisy Yuen-Yue Yeun
~ Background Report ~
CFO
Kuang-Chung Terng 3
~ Background Report ~
Director
K. C. Terng 3
~ Background Report ~
Director
Lando Lin 2
~ Background Report ~
Director
David Lin 2
~ Background Report ~
Director
Vice President
Warren Chen 2
~ Background Report ~
Director
Kuang Chung Chen 1
~ Background Report ~
Director
Kung-Yuan Soong 1
~ Background Report ~
Director
Andrew Lin
~ Background Report ~
Director
Rick Wu
~ Background Report ~
Director
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Showing 8 records out of 22

Corporate Filings for Lite-On, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 10036006
Date Filed: Friday, May 27, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800490009
Date Filed: Friday, May 6, 2005
Registered Agent Incorporating Services, Ltd

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01423556
Date Filed: Monday, November 30, 1987
Registered Agent Ann F. Koo

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000003717
Date Filed: Wednesday, September 14, 2011

Corporate Notes

Source Date Type Note
5/27/1994 Application For Certificate Of Authority
8/8/1996 Change Of Registered Agent/Office
12/5/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
5/24/2004 Certificate of Withdrawal
5/6/2005 Application for Certificate of Authority
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
11/20/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
8/23/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
1/26/2023 Application for Amended Registration

Trademarks for Lite-On, Inc.

Artscan
Serial Number: 74048972
Drawing Code:
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026

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4 Corporate Records
TX 1994 Foreign For-Profit Corporation TX 2005 Foreign For-Profit Corporation CA 1987 Articles of Incorporation FL 2011 Foreign for Profit Corporation
Sources
Texas Secretary of State California Secretary of State Florida Department of State
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