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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