Lighting Retrofit International, LLC Overview
Lighting Retrofit International, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, December 4, 2009 and is approximately fifteen years old, as recorded in documents filed with Nevada 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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Lighting Retrofit International, LLC
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Key People
Who own Lighting Retrofit International, LLC
Name | |
---|---|
Stephen J. Troese 6 |
CEO
Manager
Director
Chief Executive Officer
Governing Person
Mmember
|
David Pierce 3 |
Vice President
|
Timothy Haines 3 |
COO
|
Edward F. Restelli 4 |
CFO 7 Treasurer
NonMM
Manager
Member
|
Robert B. Skidmore 2 |
President
Manager
Member
Governing Person
Mmember
|
Joseph Lipscomb |
Manager
Governing Person
Mmember
|
Karl Khoury |
Manager
Mmember
|
Francis W. Wheeler 4 |
Governing Person
|
Paul E. Bassett 2 |
Governing Person
|
Karl Koury |
Governing Person
|
Steven J. Allenby |
Governing Person
Mmember
|
Showing 8 records out of 11
Companies for Lighting Retrofit International, LLC
Lighting Retrofit International, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Arborview Lri Partnership LLC |
Inactive
|
Manager
|
||
Lighting Retrofit Inc |
Inactive
|
1999 |
2
|
Governing Person
|
Dfw Capital Partners V Lp |
Inactive
|
Governing Person
|
||
Arborview Lri Investors Lp |
Inactive
|
Governing Person
|
||
Arborview Lri Investors |
Inactive
|
Governing Person
|
Other Companies for Lighting Retrofit International, LLC
Lighting Retrofit International, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Water Savers, LLC |
Inactive
|
2009 |
6
|
Governing Person
|
Known Addresses for Lighting Retrofit International, LLC
Corporate Filings for Lighting Retrofit International, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801205961 |
Date Filed: | Tuesday, December 15, 2009 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000002267 |
Date Filed: | Wednesday, May 19, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201220010357 |
Date Filed: | Thursday, July 12, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0625112009-1 |
Date Filed: | Friday, December 4, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/4/2009 | Application for Foreign Registration | ||
12/4/2009 | Miscellaneous | ||
12/7/2009 | Initial List | ||
12/15/2009 | Application for Registration | ||
12/15/2009 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/28/2014 | Amended List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
6/22/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
1/21/2016 | Annual List | 2015-2016 | |
12/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/2/2018 | Annual List | ||
12/7/2018 | Registered Agent Change | ||
12/12/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/12/2021 | Change of Registered Agent/Office | ||
12/31/2021 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
800 E Charleston Blvd Las Vegas, NV 89104
750 MD Route 3 S Gambrills, MD 21054
750 State Route 3 S Gambrills, MD 21054
These addresses are known to be associated with Lighting Retrofit International, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records