Lighting Science Group Corporation

Active Dallas, TX

(321)779-5520

Lighting Science Group Corporation Overview

Lighting Science Group Corporation filed as a Foreign Business Corporation in the State of New York on Friday, March 14, 2014 and is approximately ten years old, as recorded in documents 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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Name
Edward D. Bednarcik 2 ~ Background Report ~	Chief Executive Officer President CEO Director Chief Executive Officer
Govi Rao ~ Background Report ~	Chairman President CEO Director
Khim Lee 4 ~ Background Report ~	President
Jennifer Sethre ~ Background Report ~	President Secretary
Jeremy Cage ~ Background Report ~	President CEO Director Chief Executive Officer
Zachary Gibler ~ Background Report ~	President CEO Director Chief Executive Officer
Kenneth Honeycutt ~ Background Report ~	President Director
Ronald E. Lusk 11 ~ Background Report ~	CEO
Richard Davis ~ Background Report ~	CEO Director Secretary
Steven Marton ~ Background Report ~	CEO
James Haworth ~ Background Report ~	CEO Director Chief Executive Officer
David Quigley 4 ~ Background Report ~	CFO
Denis Murphy 2 ~ Background Report ~	CFO
Dennis McGill ~ Background Report ~	CFO Director
Thomas Shields ~ Background Report ~	CFO Treasurer Chief Financial Officer
Gregory T. Kaiser ~ Background Report ~	CFO Director Chief Financial Officer
Kathryn Reynolds ~ Background Report ~	CFO
Stephen Hamilton ~ Background Report ~	CFO Treasurer Director Secretary
Philip J. Ragona 1 ~ Background Report ~	Executive Secretary Executive Vice Presi General Counsel
Susan Mermer ~ Background Report ~	Treasurer
Fredric S. Maxik ~ Background Report ~	Treasurer Director Secretary Cso Cto Executive Vice Presi
Charles Darnell 1 ~ Background Report ~	Director Secretary Vice President
Craig Cogut ~ Background Report ~	Director
Zvi Raskin ~ Background Report ~	Secretary
Sanford R. Climan ~ Background Report ~	Director
James L. Jones ~ Background Report ~	Director
Jonathan Rosenbaum ~ Background Report ~	Director
David Crane ~ Background Report ~	Director
Joel Haney ~ Background Report ~	Director
Nicholas Brathwaite ~ Background Report ~	Director
Andrew Cooper ~ Background Report ~	Director
Kaj Den Daas ~ Background Report ~	Director
Tom Smach ~ Background Report ~	Director
Samer Salty ~ Background Report ~	Director
Steven Wacaster ~ Background Report ~	Director
Leon Wagner ~ Background Report ~	Director Secretary Vice President
Carlos M. Gutierrez ~ Background Report ~	Director Svp
Michael W. Kempner ~ Background Report ~	Director Secretary Vice President Svp
Joseph C. Montana ~ Background Report ~	Director Svp
T. Michael Moseley ~ Background Report ~	Director Secretary Vice President Svp
Khaled Haram ~ Background Report ~	Director Chief Operating Officer
Johnathan Cohen ~ Background Report ~	Director Cao
David Henderson ~ Background Report ~	Director Cdo
Richard Kelson ~ Background Report ~	Director
Bonnie Reiss ~ Background Report ~	Director
Richard Weinberg ~ Background Report ~	Director Secretary Vice President Svp
Daryl N. Snadon ~ Background Report ~	Director
John Mitchell ~ Background Report ~	Secretary
Donald R. Harkleroad ~ Background Report ~	Director Secretary Vice President Svp
Kevin Furry ~ Background Report ~	Director Cto
J. Michael Poss ~ Background Report ~	Secretary
David Bell ~ Background Report ~	Director Secretary Vice President Svp
Frederick S. Maxik ~ Background Report ~	Director Cso
Robert E. Bachman ~ Background Report ~	Director Secretary Vice President Svp
Wayne K. Nesbit 1 ~ Background Report ~	Chief Operating Officer Executive Vice Presi
Hector Baro ~ Background Report ~	Vp of Ops
Bradley Knight ~ Background Report ~	COO Chief Operating Officer
Keith Scott ~ Background Report ~	Chief Compliance Off
Edward Russ ~ Background Report ~	Cbdo
John Stanley ~ Background Report ~	COO
Khaled Harem ~ Background Report ~	COO
Frederic S. Maxik ~ Background Report ~	Cto
Peter Ramsey ~ Background Report ~	Evp Bus De
Patrick Meagher ~ Background Report ~	Vp of Prod Dev

Showing 8 records out of 64

2100 McKinney Ave Dallas, TX 75201 1227 S Patrick Dr Satellite Beach, FL 32937 1830 Penn St Melbourne, FL 32901 801 N Atlantic Ave Cocoa Beach, FL 32931 1350 Division Rd West Warwick, RI 02893 7862 Ellis Rd Melbourne, FL 32904 120 Hancock Ln Westampton, NJ 08060 3905 W Eau Gallie Blvd Melbourne, FL 32934

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000002194
Date Filed:	Tuesday, March 29, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	12805106
Date Filed:	Wednesday, August 11, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03048971
Date Filed:	Thursday, October 4, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0042382009-7
Date Filed:	Wednesday, January 28, 2009
Date Expired:	Friday, January 15, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	4544723
Date Filed:	Friday, March 14, 2014
DOS Process	Capitol Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/11/1999	Application for Certificate of Authority
8/11/1999	Certificate of Assumed Business Name
4/17/2000	Certificate of Assumed Business Name
8/3/2000	Certificate of Assumed Business Name
5/3/2002	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/13/2004	Tax Forfeiture
7/15/2004	Reinstatement
12/31/2004	Public Information Report (PIR)
3/28/2005	Application for Amended Certificate of Authority
5/2/2005	Change of Registered Agent/Office
12/31/2005	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)
1/28/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
1/28/2009	Miscellaneous	DELAWARE CERTIFICATE OF GOOD STANDING
1/29/2009	Initial List
12/31/2009	Public Information Report (PIR)
11/3/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/17/2011	Registered Agent Change
2/18/2011	Change of Registered Agent/Office
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
2/18/2014	Acceptance of Registered Agent
2/18/2014	Miscellaneous	certificate of rein
2/18/2014	Reinstatement	rein expedite
3/14/2014	Name History/Actual	Lighting Science Group Corporation
12/31/2014	Public Information Report (PIR)
2/18/2015	Annual List
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
1/11/2016	Withdrawal
12/31/2016	Public Information Report (PIR)
1/25/2019	Tax Forfeiture
12/31/2019	Public Information Report (PIR)

Trademarks for Lighting Science Group Corporation

	Vividgro Serial Number: 87125727 Drawing Code: 3000
	L-Bar Serial Number: 87094598 Drawing Code: 4000
	Dynaspectrum Serial Number: 87034438 Drawing Code: 4000
	Series A Serial Number: 87022892 Drawing Code: 4000
	Genesis Dynaspectrum Serial Number: 87012515 Drawing Code: 4000
	Serial Number: 86966304 Drawing Code: 2000
	Serial Number: 86966297 Drawing Code: 2000
	Healthe Serial Number: 86895002 Drawing Code: 4000
	Lspro Serial Number: 86885009 Drawing Code: 4000
	Goodday Serial Number: 86849843 Drawing Code: 4000