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  5. OSRAM SYLVANIA INC.

OSRAM SYLVANIA INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
MARK SAVOY Chief Executive Officer 275 W MAIN ST, HILLSBORO, NH, United States, 03244

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 275 W MAIN ST, HILLSBORO, NH, 03244, 5233, 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)
2021-04-05 2023-04-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-05 2023-04-13 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2019-04-16 2021-04-05 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2017-04-17 2019-04-16 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2016-03-30 2023-04-13 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-03-30 2021-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-13 2017-04-17 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2013-04-22 2015-04-13 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
160330000075 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
160201002044 2016-02-01 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
150413006037 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130422006175 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110523002846 2011-05-23 BIENNIAL STATEMENT 2011-04-01
101007000101 2010-10-07 CERTIFICATE OF AMENDMENT 2010-10-07

Related by officers

C/O CORPORATE CREATION NETWORK INC.

ALONSO & GARCIA, P.A. ARCH WOOD PROTECTION, INC. MASONITE CORPORATION ROC NATION APPAREL GROUP, LLC COGENEX CORPORATION ACTAVIS LABORATORIES NY, INC. SYLVANIA LIGHTING SERVICES CORP. COREST MANAGEMENT, INC. DEMEFAC LEASING CORP. ADP TOTALSOURCE I, INC.

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

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