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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JOHN MABBOTT | Chief Executive Officer | 1300 S. WOLF RD, DES PLAINES, IL, United States, 60018 |
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) |
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