Lighting Ballast Control LLC Overview
Lighting Ballast Control LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, September 26, 2008 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Lighting Ballast Control LLC
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Key People
Who own Lighting Ballast Control LLC
Name | |
---|---|
Mark W. Booth 73 |
Chief Executive Officer
|
Kirsten Hoover 73 |
Chief Financial Officer
|
Robert B. Stewart 25 |
President
|
Robert L. Harris 135 |
Director
Executive Chairman
Exective Chairman
|
Clayton J. Haynes 135 |
Director
Chief Financial Officer
|
Matthew Vella 125 |
Director
Chief Executive Officer
|
Marvin E. Key 123 |
Director
Chief Executive Officer
|
Companies for Lighting Ballast Control LLC
Lighting Ballast Control LLC lists two 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 |
---|---|---|---|---|
Acacia Patent Acquisition LLC |
Inactive
|
2008 |
Member
|
|
Acacia Research Group |
Inactive
|
Member
|
Known Addresses for Lighting Ballast Control LLC
Corporate Filings for Lighting Ballast Control LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801034161 |
Date Filed: | Friday, September 26, 2008 |
Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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9/26/2008 | Certificate of Formation | |
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1/28/2011 | Tax Forfeiture | |
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4/18/2011 | Reversal of Tax Forfeiture | |
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8/31/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent |
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Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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5
Known Addresses
500 Newport Center Dr Newport Beach, CA 92660
2400 Dallas Pkwy Plano, TX 75093
515 Congress Ave Austin, TX 78701
1701 Directors Blvd Austin, TX 78744
6136 Frisco Square Blvd Frisco, TX 75034
These addresses are known to be associated with Lighting Ballast Control LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source