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-seven years old, as recorded in documents filed with California Secretary of State.
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Lite-On, Inc.
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Key People
Who own Lite-On, Inc.
Name | |
---|---|
Edward Carter 2 |
President
Director
|
Daisy Yuen-Yue Yeung 4 |
CFO
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
|
Ann F. Koo 11 |
Secretary
|
Ming-Feng Soong 2 |
Director
|
Shen-Pin Chiu 2 |
Director
|
Raymond Soong 8 |
Chairman
Director
|
Hsueh-Ching Chao 6 |
President
Director
|
Steven Shou-Ye Liao 2 |
President
Director
|
Hung-Hsiang Chiang 2 |
President
|
Sonny Hsuen-Ching Chao |
President
Director
|
Kuo-Yang Chang |
President
Director
|
Lynn Lin |
CFO
|
Daisy Yuen-Yue Yeun |
CFO
|
Kuang-Chung Terng 3 |
Director
|
K. C. Terng 3 |
Director
|
Lando Lin 2 |
Director
|
David Lin 2 |
Director
Vice President
|
Warren Chen 2 |
Director
|
Kuang Chung Chen 1 |
Director
|
Kung-Yuan Soong 1 |
Director
|
Andrew Lin |
Director
|
Rick Wu |
Director
|
Showing 8 records out of 22
Known Addresses for Lite-On, Inc.
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 |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
720 S Hillview Dr Milpitas, CA 95035
2120 W Braker Ln Austin, TX 78758
1817 W Braker Ln Austin, TX 78758
These addresses are known to be associated with Lite-On, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records