| Entity Name: | SLI LIGHTING SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 May 1994 (Companies founded in 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: 04 Nov 2024
Sources: Connecticut's Official State Website
