PHILIPS LIGHTING ELECTRONICS COMPANY (Entity# 01014718) is a corporation registered with California Secretary of State. The business incorporation date is January 15, 1981. The corporation status is Active.
| Corporation Number | 01014718 |
| Corporation Name | PHILIPS LIGHTING ELECTRONICS COMPANY |
| Incorporation Date | 1981-01-15 |
| Corporation Status | Active |
| SO File Number | FH45716 |
| SO File Date | 2016-12-08 |
| Mailing Address |
200 Franklin Square Drive Somerset NJ 08873 |
| CEO Name | AMY HUNTINGTON |
| CEO Address |
200 Franklin Square Drive Somerset NJ 08873 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-10-05 | - FTRS | |||
| 2007-09-04 | - Franchise Tax Board Suspension MERG Merger | |||
| 1997-12-31 | - Certificate of Amendment | A0501983 | ||
| 1996-07-10 | - Certificate of Amendment |
NAME CHANGE FROM: ELECTRONIC BALLAST TECHNOLOGY, INC. |
A0478700 | |
| 1995-11-02 | - FTRS | |||
| 1995-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1991-11-08 | - REST | A0410573 | ||
| 1990-12-31 | - REST | A0397560 | ||
| 1989-01-13 | - Certificate of Amendment | A0364913 | ||
| 1988-09-27 | - Certificate of Amendment | A0358941 | ||
| 1987-02-13 | - Certificate of Amendment | A0329134 | ||
| 1984-05-22 | - Certificate of Amendment | A0282865 | ||
| 1983-11-16 | - Franchise Tax Board Revivor | |||
| 1983-11-14 | - Certificate of Amendment |
NAME CHANGED FROM: B. F. TECHNOLOGY, INC. |
A0273803 | |
| 1983-02-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 200 FRANKLIN SQUARE DRIVE |
| City | SOMERSET |
| State | NJ |
| Zip Code | 08873 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Lighting North America Corporation | 200 Franklin Square Drive, Somerset, NJ 08875 | AMY HUNTINGTON | 2015-12-09 |
| The Genlyte Group Incorporated | 200 Franklin Square Drive, Somerset, NJ 08873 | AMY HUNTINGTON | 1987-09-18 |
| Yort, Inc. | 200 Franklin Square Drive, Somerset, NJ 08873 | AMY HUNTINGTON | 1959-06-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rosenberg Rich Baker Berman, P.a. | 265 Davidson Ave Ste 210, Somerset, NJ 08873 | C T CORPORATION SYSTEM | 2017-09-22 |
| Satnam Data Systems, Inc. | 220 Davidson Ave., Suite 318, Somerset, NJ 08873 | KALPESH PATEL | 2017-08-03 |
| The Spaulding Group, Inc. | 33 Clyde Rd Ste 103, Somerset, NJ 08873 | JOHN SIMPSON | 2017-06-12 |
| Mtbc Acquisition, Corp. | 7 Clyde Road, Somerset, NJ 08873 | MAHMUD HAQ | 2016-10-04 |
| Catalent California Inc. | 14 Schoolhouse Rd, Somerset, NJ 08873 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-07-18 |
| Labvantage Solutions Inc. | 265 Davidson Ave Ste 220, Somerset, NJ 08873 | RAM VELIDI | 2016-03-01 |
| Beumer Corporation | 800 Apgar Drive, Somerset, NJ 08873 | THOMAS DALSTEIN | 2015-04-27 |
| Disaronno International B.v. | 80 Cottontail Lane, Suite 450, Somerset, NJ 08873 | AUGUSTO MARIA REINA | 2015-04-06 |
| Nat Soft Corporation | 1075 Easton Ave Tower 3 Ste 4, Somerset, NJ 08873 | KRISHNA SAINNI | 2015-02-02 |
| Radikal Foods Usa Ltd | 69 Veronica Av Unit 6d, Somerset, NJ 08873 | INCORPORATING SERVICES, LTD. | 2014-12-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PHILIPS LIGHTING ELECTRONICS COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.