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JUNO LIGHTING, INC.

JUNO LIGHTING, INC.

Company Details

Name:	JUNO LIGHTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1999 (26 years ago)
Entity Number:	2392277
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1300 S. WOLF RD, DES PLAINES, IL, United States, 60018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN MABBOTT	Chief Executive Officer	1300 S. WOLF RD, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
2009-07-16	2013-06-10	Address	1300 S. WOLF RD, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
2007-07-25	2009-07-16	Address	1300 S. WOLF RD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2001-07-12	2007-07-25	Address	1300 S. WOLF RD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2001-07-12	2009-07-16	Address	1300 S. WOLF RD, DES PLAINES, IL, 60017, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
150609006373	2015-06-09	BIENNIAL STATEMENT	2015-06-01
130610006842	2013-06-10	BIENNIAL STATEMENT	2013-06-01
110711003038	2011-07-11	BIENNIAL STATEMENT	2011-06-01
090716003097	2009-07-16	BIENNIAL STATEMENT	2009-06-01
070725002586	2007-07-25	BIENNIAL STATEMENT	2007-06-01
050804002849	2005-08-04	BIENNIAL STATEMENT	2005-06-01
030606002668	2003-06-06	BIENNIAL STATEMENT	2003-06-01
010712002935	2001-07-12	BIENNIAL STATEMENT	2001-06-01
990624000660	1999-06-24	APPLICATION OF AUTHORITY	1999-06-24

Date of last update: 13 Mar 2025

Sources: New York Secretary of State