| Entity Name: | SYLVANIA LIGHTING SERVICES CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 May 1973 (Companies founded in May 1973) |
| Business ALEI: | 0044817 |
| Annual report due: | 29 May 2020 |
| Business address: | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GRANT WRIGHT | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 245 PECK LANE, ORANGE, CT, 06477, United States |
| MARIANNE KOTUBETEY | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States |
| VINEETA SHARMA | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States |
| TODD MYERS | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States |
| PAMELA TRACEY | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States |
| CHRISTOPHER HAND | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 458 LUTHER DRIVE, SOUTHBURY, CT, 06488, United States |
| WENDY SMITH | Officer | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, United States | 73 DOGWOOD LANE, GLASTONBURY, CT, 06033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUN RAY LIGHTING SERVICES CORP. | SYLVANIA LIGHTING SERVICES CORP. | 1975-01-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006685769 | 2019-11-25 | 2019-11-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0006551494 | 2019-05-06 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006189437 | 2018-05-24 | No data | Annual Report | Annual Report | 2018 |
| 0005844797 | 2017-05-16 | No data | Annual Report | Annual Report | 2017 |
| 0005570628 | 2016-05-20 | No data | Annual Report | Annual Report | 2016 |
| 0005524641 | 2016-03-17 | 2016-03-17 | Change of Agent | Agent Change | No data |
| 0005458437 | 2016-01-05 | No data | Change of Business Address | Business Address Change | No data |
| 0005458427 | 2016-01-05 | No data | Interim Notice | Interim Notice | No data |
| 0005335502 | 2015-05-20 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
