| Name: | OSRAM SYLVANIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1959 (66 years ago) |
| Date of dissolution: | 27 Oct 1998 |
| Entity Number: | 117623 |
| ZIP code: | 01923 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 ENDICOTT STREET, DANVERS, MA, United States, 01923 |
| Principal Address: | 100 ENDICOTT STREET, DANVERS, MA, United States, 00000 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ENDICOTT STREET, DANVERS, MA, United States, 01923 |
| Name | Role | Address |
|---|---|---|
| WOLF-DIETER BOPST | Chief Executive Officer | OSRAM GMBH HELLABRUMER STASSEL, D-8000 MUENCHEN 90, MUNICH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 1998-10-27 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-16 | 1997-03-26 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-11 | 1993-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-11 | 1998-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-03-14 | 1993-04-16 | Name | GTE PRODUCTS CORPORATION |
| 1971-01-15 | 1980-03-14 | Name | GTE SYLVANIA INCORPORATED |
| 1965-05-11 | 1986-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-11 | 1986-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1959-03-02 | 1965-05-11 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1959-03-02 | 1971-01-15 | Name | SYLVANIA ELECTRIC PRODUCTS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C354370-2 | 2004-10-21 | ASSUMED NAME CORP INITIAL FILING | 2004-10-21 |
| 981027000342 | 1998-10-27 | SURRENDER OF AUTHORITY | 1998-10-27 |
| 970326002407 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940601002079 | 1994-06-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 930416000215 | 1993-04-16 | CERTIFICATE OF MERGER | 1993-04-16 |
| B379232-2 | 1986-07-11 | CERTIFICATE OF AMENDMENT | 1986-07-11 |
| A652695-3 | 1980-03-14 | CERTIFICATE OF AMENDMENT | 1980-03-14 |
| A643597-6 | 1980-02-11 | CERTIFICATE OF MERGER | 1980-02-11 |
| 882505-3 | 1971-01-15 | CERTIFICATE OF AMENDMENT | 1971-01-15 |
| 497075 | 1965-05-11 | CERTIFICATE OF AMENDMENT | 1965-05-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
