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THE GENLYTE GROUP INCORPORATED

Company Details

Name: THE GENLYTE GROUP INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1985 (40 years ago)
Entity Number: 992822
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 400 Crossing Blvd., Ste 600, Bridgewater, NJ, United States, 08807
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
DAVID COHEN Chief Executive Officer 400 CROSSING BLVD., STE 600, BRIDGEWATER, NJ, United States, 08807

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 400 CROSSING BLVD., STE 600, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 200 FRANKLIN SQUARE DRIVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2021-04-22 2023-04-27 Address 200 FRANKLIN SQUARE DRIVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2019-04-22 2021-04-22 Address 200 FRANKLIN SQUARE DRIVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2017-04-18 2019-04-22 Address 200 FRANKLIN PARK DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2015-04-24 2019-04-22 Address 200 FRANKLIN PARK DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Principal Executive Office)
2015-04-24 2017-04-18 Address 200 FRANKLIN PARK DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2013-04-19 2015-04-24 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-06-01 2015-04-24 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2011-06-01 2013-04-19 Address 3000 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230427003805 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210422060425 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190422060372 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170418006035 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150424006052 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130419006332 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110601002549 2011-06-01 BIENNIAL STATEMENT 2011-04-01
090428002308 2009-04-28 BIENNIAL STATEMENT 2009-04-01
080528000999 2008-05-28 CERTIFICATE OF CHANGE 2008-05-28
070501003061 2007-05-01 BIENNIAL STATEMENT 2007-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State