| Entity Name: | SPECIALTY LIGHTING GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Mar 2012 |
| Business ALEI: | 1064325 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 74 PICKERING STREET, PORTLAND, CT, 06480, United States |
| Mailing address: | 74 PICKERING STREET, PORTLAND, CT, United States, 06480 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMIMGTON, DE, 19801, United States |
| Office jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| ZIP code: | 06480 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| E-Mail: | d.carroll@sslighting.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Andrew Cohen | Agent | 110 Whitney Ave, New Haven, CT, 06510-1235, United States | 110 Whitney Ave, New Haven, CT, 06510-1235, United States | +1 203-873-8993 | andrew@andrewacohenlaw.com | 80 Morningside Dr S, Westport, CT, 06880-5415, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel F. Carroll | Officer | 74 PICKERING STREET, PORTLAND, CT, 06480, United States | 74 PICKERING STREET, PORTLAND, CT, 06480, United States |
| Daniel W. Carroll | Officer | 74 PICKERING STREET, PORTLAND, CT, 06480, United States | 74 PICKERING STREET, PORTLAND, CT, 06480, United States |
| JANIS F. CARROLL | Officer | 38 FENCE CREEK DRIVE, MADISON, CT, 06443, United States | 2601 NORTH OCEAN BOULEVARD, GULF STREAM, FL, 33483, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPECIALTY STORE LIGHTING, LLC | SPECIALTY LIGHTING GROUP, LLC | 2012-08-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138856 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011789820 | 2023-05-03 | 2023-05-03 | Interim Notice | Interim Notice | No data |
| BF-0011789450 | 2023-05-03 | 2023-05-03 | Interim Notice | Interim Notice | No data |
| BF-0011789441 | 2023-05-03 | 2023-05-03 | Interim Notice | Interim Notice | No data |
| BF-0011431934 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011741429 | 2023-03-16 | 2023-03-16 | Change of Agent | Agent Change | No data |
| BF-0010383241 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007177920 | 2021-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0007177930 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 0007173779 | 2021-02-18 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
