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LUTRON ELECTRONICS CO., INC.

Company Details

Name: LUTRON ELECTRONICS CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1999 (25 years ago)
Entity Number: 2455266
County: New York
Place of Formation: Pennsylvania
Address: 800 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CORORATION SERVICE COMPANY DOS Process Agent 800 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
HOFFINGER FRIEDLAND DOBRISH & STERN, P.C. Agent 110 EAST 59TH STREET, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
SUSAN S. HAKKARAINEN Chief Executive Officer 7200 SUTER ROAD, COOPERSBURG, PA, United States, 18036

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer)
2019-12-06 2023-12-13 Address 800 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-12-01 2023-12-13 Address 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-06 Address 800 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-11-29 2015-12-01 Address 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer)
2010-01-26 2015-12-01 Address 800 STATE ST, ALANY, NY, 12207, USA (Type of address: Service of Process)
2008-02-15 2010-01-26 Address PARK AVENUE TOLDER, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-14 2011-11-29 Address 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA (Type of address: Chief Executive Officer)
2002-01-14 2011-11-29 Address 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA (Type of address: Principal Executive Office)
2002-01-14 2008-02-15 Address WARREN R. GLEICHER, ESQ., 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213022782 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211229002562 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191206060468 2019-12-06 BIENNIAL STATEMENT 2019-12-01
171208006349 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151201006355 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131203006013 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111129002698 2011-11-29 BIENNIAL STATEMENT 2011-12-01
100126002958 2010-01-26 BIENNIAL STATEMENT 2009-12-01
080215002329 2008-02-15 BIENNIAL STATEMENT 2007-12-01
060316002902 2006-03-16 BIENNIAL STATEMENT 2005-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State