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Progress Lighting, LLC

Active Orange, CT

  • Overview
  • 22
    Key People
  • 5
    Locations
  • 2
    Filings
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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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Key People

Who own Progress Lighting, LLC

Name
Peter J. Lau 5
~ Background Report ~
President
Katherine A. Lane 12
~ Background Report ~
Governing Person
Vice President
Timothy H. Powers 15
~ Background Report ~
President
T. H. Powers 10
~ Background Report ~
President
Director
Gary N. Amato 7
~ Background Report ~
President
Kevin A. Poyck 2
~ Background Report ~
President
James M. Farrell 1
~ Background Report ~
President
Vice President
James H. Biggart 18
~ Background Report ~
Treasurer
Director
Vice President
Maria R. Lee 8
~ Background Report ~
Treasurer
Director
R. W. Davies 15
~ Background Report ~
Director
Vice President
Megan C. Preneta 11
~ Background Report ~
Director
Senior Vice Presiden
Joseph A. Capozzoli 10
~ Background Report ~
Director
An-Ping Hsieh 7
~ Background Report ~
Director
Secretary
Megar C. Preneta
~ Background Report ~
Director
Secretary
J. H. Biggart 14
~ Background Report ~
Vice President
Wayne A. Cable 14
~ Background Report ~
Vice President
Assistant Treasurer
W. A. Cable 10
~ Background Report ~
Vice President
J. Mulvihill 6
~ Background Report ~
Vice President
Anne Boyd 5
~ Background Report ~
Vice President
Jim E. Decker 2
~ Background Report ~
Vice President
Wesley D. Thornton 1
~ Background Report ~
Vice President
Craig Soucy 1
~ Background Report ~
Vice President
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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2 Corporate Records
TX 1988 Foreign Limited Liability Company (LLC) CA 1988 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State
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