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Lutron Services Co., Inc.

Active Coopersburg, PA

(610)282-3800

Lutron Services Co., Inc. Overview

Lutron Services Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 30, 2008 and is approximately sixteen 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 Lutron Services Co., Inc.

Name
Susan S. Hakkarainen 1
President
Director
NonDir
NonPres
Michael W. Pessina 1
Chief Executive Officer
Director
Executive Vice Presi
NonDir
President
CEO
Executive
Secretary
Luu T. Tran 1
Treasurer
Walter S. Peake 1
Vice President
NonSec
NonTreas
Treasurer
Secretary
John R. Woodman 2
Assistant Secretary
Treasurer
Secretary
Joel Spira 2
Chairman
President
Director
Director
John Longenderfer 1
President
Ruth Spira 2
Treasurer
Director
Director
Secretary
Vice President
Ramin Mehrganpour 1
Director
Showing 8 records out of 9

Known Addresses for Lutron Services Co., Inc.

2711 Centerville Rd Wilmington, DE 19808 7200 Suter Rd Coopersburg, PA 18036

Corporate Filings for Lutron Services Co., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F08000004790
Date Filed: Wednesday, November 5, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801046681
Date Filed: Thursday, October 30, 2008
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: 03166800
Date Filed: Thursday, October 30, 2008
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0105372010-5
Date Filed: Tuesday, March 9, 2010
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 3742984
Date Filed: Friday, November 14, 2008
DOS Process Lutron Services Co., Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/30/2008 Application for Registration
11/14/2008 Name History/Actual Lutron Services Co., Inc.
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
3/9/2010 Foreign Qualification Initial Stock Value: No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/9/2010 Miscellaneous DELAWARE CERTIFICATE OF GOOD STANDING
4/13/2010 Initial List
12/31/2010 Public Information Report (PIR)
2/9/2011 Annual List
2/22/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/1/2013 Annual List
2/25/2014 Annual List
2/19/2015 Annual List
2/23/2016 Annual List
2/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/26/2019 Annual List
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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