| Entity Name: | LUTRON ELECTRONICS CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Jan 2012 (Companies founded in January 2012) |
| Business ALEI: | 1059665 |
| Annual report due: | 25 Jan 2025 |
| NAICS code: | 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Business address: | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Mailing address: | 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | jwetmore@lutron.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUU T. TRAN | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| WALTER S. PEAKE | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| Janet Ulman | Officer | 7200 Suter Rd, Coopersburg, PA, 18036-1249, United States | 7200 Suter Rd, Coopersburg, PA, 18036-1249, United States |
| SUSAN S. HAKKARAINEN | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| MELANIE S. GODDARD | Officer | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, United States |
| EDWARD J. BLAIR | 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 J. 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-0012192922 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011431856 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010174706 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452335 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007086173 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006727673 | 2020-01-20 | No data | Annual Report | Annual Report | 2020 |
| 0006332591 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0005997725 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
