Progress Lighting, LLC Overview
Progress Lighting, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 20, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Texas 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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Progress Lighting, LLC
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Key People
Who own Progress Lighting, LLC
| Name | |
|---|---|
| Peter J. Lau 5 |
President
|
| Katherine A. Lane 12 |
Governing Person
Vice President
|
| Timothy H. Powers 15 |
President
|
| T. H. Powers 10 |
President
Director
|
| Gary N. Amato 7 |
President
|
| Kevin A. Poyck 2 |
President
|
| James M. Farrell 1 |
President
Vice President
|
| James H. Biggart 18 |
Treasurer
Director
Vice President
|
| Maria R. Lee 8 |
Treasurer
Director
|
| R. W. Davies 15 |
Director
Vice President
|
| Megan C. Preneta 11 |
Director
Senior Vice Presiden
|
| Joseph A. Capozzoli 10 |
Director
|
| An-Ping Hsieh 7 |
Director
Secretary
|
| Megar C. Preneta |
Director
Secretary
|
| J. H. Biggart 14 |
Vice President
|
| Wayne A. Cable 14 |
Vice President
Assistant Treasurer
|
| W. A. Cable 10 |
Vice President
|
| J. Mulvihill 6 |
Vice President
|
| Anne Boyd 5 |
Vice President
|
| Jim E. Decker 2 |
Vice President
|
| Wesley D. Thornton 1 |
Vice President
|
| Craig Soucy 1 |
Vice President
|
Showing 8 records out of 22
Corporate Filings for Progress Lighting, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7682106 |
| Date Filed: | Monday, June 20, 1988 |
| 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: | Delaware |
| State ID: | 01616248 |
| Date Filed: | Monday, June 20, 1988 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/20/1988 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
6/19/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | 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) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/3/2022 | Amendment to Registration - Conversion or Merger | |
|
12/31/2022 | Public Information Report (PIR) |
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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
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Wiki
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Corporate Records