Entity Name: | SLI LIGHTING SOLUTIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 25 May 1994 |
Business ALEI: | 0298528 |
Annual report due: | 30 May 2001 |
Place of Formation: | NORTH CAROLINA |
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 |
---|---|---|---|
RICHARD PARENTI | Officer | 2925 HUNTLEIGH DR., SUITE 104, RALEIGH, NC, 27604, United States | 500 CHAPPMAN ST., CANTON, MA, 02021, United States |
ROBERT MANCINI | Officer | 2925 HUNTLEIGH DR., SUITE 104, RALEIGH, NC, 27604, United States | 244 SOUNDVIEW AVE., HUNTINGTON, CT, 06484, United States |
FRANK M. WARD | Officer | 2925 HUNTLEIGH DR., SUITE 104, RALEIGH, NC, 27604, United States | 500 CHAPPMAN ST., CANTON, MA, 02021, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ILLUMELEX CORPORATION | SLI LIGHTING SOLUTIONS, INC. | 1999-05-20 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002950442 | 2005-07-05 | 2005-07-05 | Withdrawal | Certificate of Withdrawal | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002117331 | 2000-06-02 | No data | Annual Report | Annual Report | 2000 |
0002111277 | 2000-05-17 | 2000-05-17 | Change of Agent | Agent Change | No data |
0002007398 | 1999-08-02 | No data | Annual Report | Annual Report | 1999 |
0001978677 | 1999-05-20 | 1999-05-20 | Amendment | Amend Name | No data |
0001905497 | 1998-10-19 | No data | Annual Report | Annual Report | 1998 |
0001740379 | 1997-05-05 | No data | Annual Report | Annual Report | 1997 |
0001698951 | 1997-02-21 | No data | Annual Report | Annual Report | 1996 |
0000436154 | 1994-05-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website