| Name: | LUTRON SERVICES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2008 (16 years ago) |
| Entity Number: | 3742984 |
| ZIP code: | 18036 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036 |
| Principal Address: | 7200 SUTER RD, COOPERSBURG, PA, United States, 18036 |
| Name | Role | Address |
|---|---|---|
| LUTRON SERVICES CO., INC. | DOS Process Agent | 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036 |
| Name | Role | Address |
|---|---|---|
| EDWARD J. BLAIR | Chief Executive Officer | 7200 SUTER RD, COOPERSBURG, PA, United States, 18036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 7200 SUTER RD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-01 | Address | 7200 SUTER RD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-01 | Address | 7200 SUTER RD, COOPERSBURG, PA, 18036, USA (Type of address: Service of Process) |
| 2018-11-09 | 2020-11-30 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2012-11-14 | 2020-11-30 | Address | 7200 SUTER RD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer) |
| 2010-12-07 | 2012-11-14 | Address | 7200 SUTER RD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2018-11-09 | Address | 2711 CENTERVILLE ROAD,, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036945 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221128002655 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060249 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006447 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006114 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006444 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006525 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002864 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114000313 | 2008-11-14 | APPLICATION OF AUTHORITY | 2008-11-14 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
