Osram Sylvania Inc. Overview
Osram Sylvania Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 21, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department 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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Osram Sylvania Inc.
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Key People
Who own Osram Sylvania Inc.
Name | |
---|---|
David B. Edelman 29 |
President
Director
|
Michael Flieger |
President
NonDir
NonTreas
|
Grant Wright 1 |
Chief Executive Officer
NonDir
NonPres
President
Treasurer
Director
|
Christine Sheedy |
Secretary
Assistant Sec.
Assistant Secretary
|
Pamela Tracey 1 |
Vice President
NonSec
Secretary
Americas
Corp Secr
General Counsel
Vp General Counsel A
|
Michael Holzl |
NonDir
|
Klaus Patzak |
Chairman
Director
|
Martin Goetzeler |
Chairman
Treasurer
Director
Director
|
Jes Munk Hansen 3 |
President
CEO
Director
|
Richard Leaman |
President
Director
Chief Executive Officer
|
Charles F. Jerabek |
President
Director
|
Wolf-Dieter Bopst |
CEO
|
Jean-Paul Michel |
CFO
Treasurer
Director
Executive Vp
|
Wilfried Backes |
Treasurer
|
Joerg Ayrle |
Treasurer
Chief Financial Officer
Senior Vice Presiden
Svp
|
Mary Beth Nally 1 |
Secretary
|
James A. Gass 1 |
Secretary
Vp Corp Projects
Vp Gen Counsel
|
Jane Running 1 |
Director
Vice President
Controller
Control
Vp-Finance
Finance and Control
Vp Financ
Vp Finance and Contr
|
George Nolen |
Director
|
Henricus Peters 2 |
Executive Vp
General Manager
General Lighting
|
Francis J. Santiago 1 |
Executive Vp
General Manager
Pm and C Worldwide
|
James L. Johnson |
Executive Vp
General Manager
Worldwide Automotive
|
Geoffrey Hunt |
Senior Vp
Human Resources and
|
Francis M. Piscatelli |
Senior Vp
Gen Lighting
Sales and Customer S
|
Timothy J. Lesch 2 |
Vice President
Industrial and Comme
Sales
Senior Vice Presiden
Sr.Vp
Gm Nafta Central Cen
Srvp and Gm Nafta Ce
|
William J. Mahoney 1 |
Vice President
Controller Ospi and
Corporate Finance
|
John Salerno |
Vice President
Srvp General Manager
Nafta O
Vp Nafta O
Vp-Nafta O
|
William C. Schwidder |
Vice President
Chief Information of
Information Technolo
|
Michael A. Colotti |
Vice President
Brand Management
Communications
Marketing Communicat
Vp Brand Management
Govermental
|
Richard Diehi |
Vice President
Consumer Products
Sales
|
Paul Caramagna |
Vice President
General Manager
Photo Optics
|
Tod Besse |
Vice President
General Lighting
Oem Channel
|
Gregory J. Schmidt |
Vice President
Distribution
E Business and Logis
|
Alan Weiss |
Vice President
General Manager
Electronic Control S
|
Robert J. Fillnow |
Vice President
Marketing and Sales
Pmc Worldwide
|
Robert Bennis |
Vice President
Operations
Precision Materials
|
Alan Barlow |
Vice President
General Manager
Automotive Light Sou
Marketing and Sales
Senior Vice Presiden
Sr.Vp
Specialty Lighting N
Specialty Lightingna
Srvp Gm Professional
|
Jay C. Donovan |
Vice President
Controller
Pmc
|
Tom Shottes |
Vice President
Lighting
Solid State Lighting
Sr.Vp.Gm Solid State
Srvp and Gm Solid St
|
Mark Corcoran |
Vice President
General Lighting
Trade Sales
Vp Trade Sales Gener
Vp-Trade Sales Gener
|
Valerie Jones |
Vice President
Customer Service
Customer Service and
Inside
|
Jim Jubb |
Vice President
General Lighting
Retail Sales
Vp Retail Sales Gene
|
Dwight Kitchen |
Vice President
General Lighting
General Lighiting
Luminaires
Vp Luminaires
Vp Oem Sales General
|
Peter Van Breda |
Vice President
Logistics
Fafta
Logistics Nafta
Vp Logistics Nafta
Vp-Logistics Nafta
|
Philip Warner |
Vice President
General Lighting
Oem Sales
Vp-Oem Sales General
|
Phil Rioux |
Vice President
Ballaste
Ballasts General Lig
General Lighti
Lamps
Vp Lamps
Vp Lamps and Ballast
Vp-Sales Global Reta
|
Alan Gotliffe 35 |
Assistant Sec.
As-Tax
As-Tax Purposes
|
Jonathan A. Stringer 1 |
Assistant Sec.
Assistant Secretary
|
Scott Schlissel 1 |
Assistant Sec.
|
Linda S. Day 1 |
Assistant Sec.
Assistant Secretary
|
Jeffrey A. Hoffman |
General Lighting
Vp of Operations
Srvp and Gm Professi
|
Joseph A. Delehant |
Assistant Sec.
|
Showing 8 records out of 52
Other Companies for Osram Sylvania Inc.
Osram Sylvania Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Traxon Technologies LLC |
Active
|
2019 |
1
|
Manager
|
Ledvance LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Known Addresses for Osram Sylvania Inc.
200 Ballardvale St
Wilmington, MA 01887
100 Endicott St
Danvers, MA 01923
275 W Main St
Hillsborough, NH 03244
816 Lexington Ave
Warren, PA 16365
54 Cherry Hill Dr
Danvers, MA 01923
71 Cherry Hill Dr
Beverly, MA 01915
75 Sylvan St
Danvers, MA 01923
835 Washington St
Saint Marys, PA 15857
131 Portsmouth Ave
Exeter, NH 03833
435 E Washington St
Winchester, KY 40391
Corporate Filings for Osram Sylvania Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002137 |
Date Filed: | Wednesday, April 23, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 813415 |
Date Filed: | Monday, February 23, 1959 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1942506 |
Date Filed: | Thursday, February 26, 1959 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11479906 |
Date Filed: | Tuesday, April 22, 1997 |
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: | 00369422 |
Date Filed: | Tuesday, February 24, 1959 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02008624 |
Date Filed: | Tuesday, April 22, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C340-1980 |
Date Filed: | Monday, January 21, 1980 |
Date Expired: | Thursday, April 3, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9421-1997 |
Date Filed: | Monday, May 5, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 117623 |
Date Filed: | Monday, March 2, 1959 |
Date Expired: | Tuesday, October 27, 1998 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2135543 |
Date Filed: | Monday, April 21, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creation Network Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/26/1959 | Legacy Filing | ||
3/2/1959 | Name History/Actual | Sylvania Electric Products Inc. | |
1/15/1971 | Name History/Actual | GTE Sylvania Incorporated | |
1/18/1971 | Application For Amended Certificate Of Authority | ||
3/8/1971 | Articles Of Merger | ||
11/30/1973 | Articles Of Merger | ||
6/3/1974 | Articles Of Merger | ||
1/21/1980 | Foreign Qualification | ||
3/10/1980 | Application For Amended Certificate Of Authority | ||
3/14/1980 | Name History/Actual | GTE Products Corporation | |
8/18/1980 | Merger | CERT. COPY OF CERTIFICATE OF OWNERSHIP MERGING SYLVANIA COMMERICAL ELECTRONICS CORPORATION (OUR FILE #986.5-67) & UNISTRUT CORPORATION (OUR FILE # 3995-75) BOTH DELAWARE CORPORATIONS INTO THIS CORP. | |
1/6/1985 | Change Of Registered Agent/Office | ||
11/13/1987 | Amendment | ADDING DIRECTORS' LIABILITY... RESTATED ARTICLES... | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/16/1993 | Name History/Actual | Osram Sylvania Inc. | |
8/2/1993 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING SYLVANIA CONSUMER SERVICES, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
8/20/1993 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 T H | |
9/20/1993 | Application For Amended Certificate Of Authority | ||
10/8/1993 | Amendment | GTE PRODUCTS CORPORATION DMFB D 001 | |
10/8/1993 | Merger | CERTIFICATE OF MERGER MERGING OSRAM ACQUISITION CORPORATION, A (NY) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDED NAME IN MERGER. DMF | |
9/9/1996 | Merger | CERTIFICATE OF FACT OF OWNERSHIP FILED MERGING OSRAM CORPORATION, A (DE) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS SDB | |
4/21/1997 | Name History/Actual | Osram Sylvania Products Inc. | |
4/21/1997 | Name History/Actual | Osram Sylvania Products Inc. | |
4/22/1997 | Application For Certificate Of Authority | ||
5/5/1997 | Foreign Qualification | ||
1/24/1998 | Annual List | ||
8/17/1998 | Certificate Of Withdrawal | ||
1/13/1999 | Annual List | ||
4/7/1999 | Amendment | REINSTATED-REVOKED 2-1-99 CMA | |
8/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/11/2000 | Annual List | ||
5/19/2000 | Annual List | ||
1/26/2001 | Annual List | ||
4/19/2001 | Annual List | ||
1/16/2002 | Annual List | ||
5/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/29/2003 | Annual List | List of Officers for 2003 to 2004 | |
4/3/2003 | Withdrawal | (1)PG CHM | |
5/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | ||
5/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/11/2007 | Annual List | 07-08 | |
6/19/2008 | Annual List | ||
5/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/13/2010 | Annual List | ||
10/1/2010 | Application for Amended Registration | ||
10/7/2010 | Name History/Actual | Osram Sylvania Inc. | |
10/7/2010 | Name History/Actual | Osram Sylvania Inc. | |
11/10/2010 | Merge In | ||
3/14/2011 | Annual List | ||
3/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/20/2016 | Application for Amended Registration | ||
3/17/2016 | Registered Agent Change | ||
3/18/2016 | Change of Registered Agent/Office | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
5/20/2016 | Annual List | ||
5/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent |
Trademarks for Osram Sylvania Inc.
Serial Number:
74576476
Drawing Code:
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Serial Number:
73515198
Drawing Code:
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Serial Number:
73477283
Drawing Code:
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Serial Number:
73471074
Drawing Code:
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Serial Number:
75730869
Drawing Code: 1000
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Serial Number:
73362313
Drawing Code:
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Serial Number:
72154928
Drawing Code:
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Serial Number:
73336511
Drawing Code:
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Serial Number:
73350550
Drawing Code:
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Serial Number:
75722064
Drawing Code: 1000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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10
Known Addresses
200 Ballardvale St Wilmington, MA 01887
100 Endicott St Danvers, MA 01923
275 W Main St Hillsborough, NH 03244
816 Lexington Ave Warren, PA 16365
54 Cherry Hill Dr Danvers, MA 01923
71 Cherry Hill Dr Beverly, MA 01915
75 Sylvan St Danvers, MA 01923
835 Washington St Saint Marys, PA 15857
131 Portsmouth Ave Exeter, NH 03833
435 E Washington St Winchester, KY 40391
These addresses are known to be associated with Osram Sylvania Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1997
Foreign for Profit Corporation
FL
1959
Foreign for Profit Corporation
TX
1959
Foreign For-Profit Corporation
TX
1997
Foreign For-Profit Corporation
CA
1959
Statement & Designation By Foreign Corporation
CA
1997
Statement & Designation By Foreign Corporation
NV
1980
Foreign Corporation
NV
1997
Foreign Corporation
NY
1959
Foreign Business Corporation
NY
1997
Foreign Business Corporation