Entity Summary
ID Number: 001701565    
Summary for:  Lutron Electronics Co., Inc.
The exact name of the Foreign Corporation:   Lutron Electronics Co., Inc.
Entity type:   Foreign Corporation
Identification Number: 001701565
Date of Qualification in Rhode Island:   11-01-2019 Effective Date:   11-01-2019
Organized under the laws of: State: PA Country: USA
The location of the Principal Office:
         
Address: 7200 SUTER ROAD
City or Town, State, Zip, Country: COOPERSBURG,   PA   18036   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTEDWARD J. BLAIR 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
TREASURERWALTER S. PEAKE 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
SECRETARYWALTER S. PEAKE 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
CEOSUSAN S. HAKKARAINEN 7200 SUTER RD COOPERSBURG, PA 18036 USA
ASSISTANT SECRETARYMELANIE S. GODDARD 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
ASSISTANT TREASURERLUU T. TRAN 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
ASSISTANT TREASURERJANET ULMAN 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTORBRADFORD HU 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTORWILLIAM CARSON 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTORMARK COX 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTOREDWARD J. BLAIR 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTORSUSAN S. HAKKARAINEN 7200 SUTER RD COOPERSBURG, PA 18036 USA
DIRECTORMICHAEL W. PESSINA 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
DIRECTORDIANNE CRAIG 7200 SUTER ROAD COOPERSBURG, PA 18036 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000020,00010,693
PWPA NON$ 100.00005,000500
PWPB VOT$ 100.000025,000150
PWPC NON$ 100.000025,00014,950
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State