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Lite-On Trading USA, Inc.
Active Milpitas, CA
(408)946-4873
Lite-On Trading USA, Inc. Overview
Lite-On Trading USA, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, April 1, 2003 and is approximately twenty-one years old, according to public records filed with California Secretary of State.
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Key People
Who own Lite-On Trading USA, Inc.
Name | |
---|---|
Edward Carter 2 |
President
Director
|
Hung-Hsiang Chiang 2 |
President
|
Daisy Yuen-Yue Yeung 4 |
CFO
Chief Financial Officer
|
Ming-Feng Soong 2 |
Director
|
Shen-Pin Chiu 2 |
Director
|
Ann F. Koo 11 |
Secretary
|
Kung-Yuan Soong 1 |
Chairman
Director
|
Hsueh-Ching Chao 6 |
President
Director
Secretary
Vice President
General Manager
Executive Vice Presi
|
Kuang-Chung Terng 3 |
President
Director
|
K. C. Terng 3 |
President
|
Steven Shou-Ye Liao 2 |
President
Director
|
Kuang-Chug Terng |
President
Director
|
Yuen-Yue Yeung 1 |
CFO
Treasurer
|
Raymond Soong 8 |
Director
|
David Lin 2 |
Director
|
Lando Lin 2 |
Director
|
Warren Chen 2 |
Director
|
Hsing-Hseng Lin 1 |
Director
|
Kuang Chung Chen 1 |
Director
|
Kuang-Chung Chen |
Director
|
Daisy Young |
Chief Financial Officer
|
Showing 8 records out of 21
Known Addresses for Lite-On Trading USA, Inc.
Corporate Filings for Lite-On Trading USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000003059 |
Date Filed: | Wednesday, June 2, 2004 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000001626 |
Date Filed: | Monday, April 5, 2010 |
Registered Agent | Incorporating Services, Ltd |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800198820 |
Date Filed: | Tuesday, April 29, 2003 |
Registered Agent | Incorporating Services, Ltd |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02504495 |
Date Filed: | Tuesday, April 1, 2003 |
Registered Agent | Ann F. Koo |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C20865-2004 |
Date Filed: | Wednesday, August 4, 2004 |
Date Expired: | Thursday, February 24, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/2003 | Application for Certificate of Authority | ||
5/19/2004 | Change of Registered Agent/Office | ||
8/4/2004 | Foreign Qualification | ||
8/31/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/2/2005 | Annual List | LIST 2005-2006 1FS RA BIN 090605JMV | |
12/31/2005 | Public Information Report (PIR) | ||
6/28/2006 | Annual List | ||
9/11/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
6/20/2007 | Registered Agent Address Change | ||
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Annual List | ||
8/25/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
1/27/2009 | Change of Registered Agent/Office | ||
8/7/2009 | Annual List | ||
11/20/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Withdrawal | ||
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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Lite-On Trading USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records