Ge Lighting Systems, Inc. Overview
Ge Lighting Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, March 3, 1997 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ge Lighting Systems, Inc.
| Name | |
|---|---|
| Philip Carino 2 |
Chairman
Director
Secretary
|
| Maryrose T. Sylvester 4 |
President
Director
|
| David Martin 1 |
President
|
| Teresa L. Bair |
President
Director
Vice President
|
| Teresa Blair |
President
|
| Paul Morse |
President
Director
Secretary
Vice President
Chief Executive Officer
|
| Maryrose T. Syvester |
President
Director
|
| William W. Booth 89 |
Treasurer
Secretary
Vice President
Assistant Treas.
Assistant Treasurer
|
| Elizabeth Glotfelty 13 |
Treasurer
Secretary
|
| Abbey Omokhodion |
Treasurer
Director
|
| Ann C. Leonard |
Treasurer
Director
Vice President
|
| Barbara Cameron 133 |
Secretary
Vice President
Assistant Sec.
Assistant Treas.
Assistant Treasurer
|
| Victoria Vron 67 |
Secretary
|
| Steven Dunning 8 |
Director
Vice President
Finance
|
| Phillip Carino 1 |
Director
Secretary
|
| Tomaki Kimura |
Director
|
| Frank Zhang |
Director
|
| Hiroko Tsuchiya |
Director
|
| Mark E. Buchanan 102 |
Vice President
Assistant Treas.
|
| Monica A. O'Connor 11 |
Vice President
Assistant Treasurer
|
| Rick A. Stitch |
Vice President
|
| Robert A. Brennan |
Vice President
|
| Wiliam W. Booth |
Vice President
Assistant Treas.
|
| Thomas N. Haas |
Vice President
|
| Charles Davidson |
Vice President
|
| Rick A. Stich |
Vice President
|
| Carney William |
Vice President
|
| Terry E. Collins |
Vice President
|
| Matthew McAllister |
Governing Person
|
Corporate Filings for Ge Lighting Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000001087 |
| Date Filed: | Monday, March 3, 1997 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 11404806 |
| Date Filed: | Monday, March 3, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02003347 |
| Date Filed: | Monday, March 3, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/1997 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
5/23/2018 | Amendment to Registration - Conversion or Merger | |
|
7/17/2018 | Certificate of Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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