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Sylvania Lighting Services Corp
Active Danvers, MA
Sylvania Lighting Services Corp Overview
Sylvania Lighting Services Corp filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 8, 1969 and is approximately fifty-seven 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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Sylvania Lighting Services Corp
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Key People
Who own Sylvania Lighting Services Corp
| Name | |
|---|---|
| Todd Myers |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Vice President
General Mgr
|
| Pamela Tracey 1 |
Secretary
NonSec
|
| Wendy Smith |
Chief Financial Officer
NonDir
CFO
Treasurer
Director
|
| Jonathan A. Stringer 1 |
Assistant Secretary
Assistant Sec.
|
| Christopher Hand |
NonTreas
Treasurer
|
| Grant Wright 1 |
NonDir
Director
|
| Jes Munk Hansen 3 |
President
Director
|
| Henricus Peters 2 |
President
Director
|
| Timothy J. Lesch 2 |
President
Director
Vice President
|
| Francis J. Santiago 1 |
President
Director
|
| Chris Coliandris |
President
Vice President
|
| Graham Wark |
President
Vice President
General Manager
|
| Kurt Ganson |
Manager
|
| Marybeth Nally 1 |
Treasurer
Secretary
|
| William J. Mahoney 1 |
Treasurer
|
| Jane Running 1 |
Treasurer
|
| Jesko Von Stechow |
Treasurer
|
| Vineeta Sharma |
Treasurer
Secretary
|
| Marianne Kotubetey |
Treasurer
Secretary
|
| Mary Beth Nally 1 |
Secretary
|
| James A. Gass 1 |
Secretary
|
| Linda S. Day 1 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Sol Asmar |
Vice President
|
| Hanlon Richard |
Vice President
|
| Scott Schlissel 1 |
Assistant Sec.
|
| Mitchell Traina |
Governing Person
|
| Mark Joseph Eannarino |
Mgr of Electrical Co
|
| Mary Beth |
Asst. Secretary, Tax
|
Showing 8 records out of 28
Corporate Filings for Sylvania Lighting Services Corp
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 834299 |
| Date Filed: | Monday, May 5, 1975 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2963406 |
| Date Filed: | Wednesday, October 8, 1969 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00729696 |
| Date Filed: | Monday, January 20, 1975 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5105-1986 |
| Date Filed: | Monday, July 21, 1986 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Onondaga |
| State ID: | 408436 |
| Date Filed: | Thursday, August 26, 1976 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creation Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/8/1969 | Legacy Filing | |
|
|
1/16/1975 | Application For Amended Certificate Of Authority | |
|
8/26/1976 | Name History/Actual | Sylvania Lighting Services Corp. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/21/1986 | Foreign Qualification | |
|
|
11/30/1987 | Amendment | RESTATED ARTICLES, ADDING DIRECTORS' LIABILITY... |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
7/14/1998 | Annual List | |
|
|
7/31/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/29/2000 | Annual List | |
|
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8/9/2001 | Annual List | |
|
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8/6/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
8/7/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/29/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/2/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/27/2008 | Annual List | |
|
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7/20/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
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7/15/2010 | Annual List | |
|
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7/14/2011 | Annual List | |
|
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5/30/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
7/2/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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7/17/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/14/2015 | Annual List | |
|
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12/30/2015 | Application for Amended Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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1/5/2016 | Amended List | |
|
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3/10/2016 | Certificate of Assumed Business Name | |
|
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3/17/2016 | Registered Agent Change | |
|
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3/18/2016 | Change of Registered Agent/Office | |
|
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5/20/2016 | Change of Name or Address by Registered Agent | |
|
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5/31/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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2/6/2017 | Certificate of Merger | |
|
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6/26/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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7/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records