| Entity Name: | LUTRON SERVICES CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 2008 (Companies founded in October 2008) |
| Business ALEI: | 0953859 |
| Annual report due: | 30 Oct 2025 |
| NAICS code: | 811210 - Electronic and Precision Equipment Repair and Maintenance |
| Business address: | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Mailing address: | 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036 |
| Place of Formation: | DELAWARE |
| E-Mail: | jwetmore@lutron.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER S. PEAKE | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Luu Tran | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Edward Blair | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Melanie Goddard | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN S HAKKARAINEN | Director | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Edward Blair | Director | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012286204 | 2024-10-03 | No data | Annual Report | Annual Report | No data |
| BF-0011290945 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010413101 | 2022-10-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452336 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820999 | 2021-10-29 | No data | Annual Report | Annual Report | No data |
| 0007001974 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006666754 | 2019-10-24 | No data | Annual Report | Annual Report | 2019 |
| 0006262245 | 2018-10-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
