| Name: | OSRAM SYLVANIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1997 (28 years ago) |
| Entity Number: | 2135543 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 275 W Main St, Hillsboro, NH, United States, 03244 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATION NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MARK SAVOY | Chief Executive Officer | 275 W MAIN ST, HILLSBORO, NH, United States, 03244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | 275 W MAIN ST, HILLSBORO, NH, 03244, 5233, USA (Type of address: Chief Executive Officer) |
| 2025-04-11 | 2025-04-11 | Address | 275 W MAIN ST, HILLSBORO, NH, 03244, USA (Type of address: Chief Executive Officer) |
| 2025-04-11 | 2025-04-11 | Address | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-13 | Address | 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-13 | Address | 275 W MAIN ST, HILLSBORO, NH, 03244, 5233, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411001079 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 230413003205 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060471 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060489 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006037 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
