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Sylvania Lighting Services Corp.

Company Details

Name: Sylvania Lighting Services Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 23 Feb 1998 (27 years ago)
Date of Dissolution: 18 Apr 2024 (a year ago)
Date of Status Change: 18 Apr 2024 (a year ago)
Identification Number: 000099569
Place of Formation: DELAWARE
Principal Address: 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA
Purpose: ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF DELAWARE INCLUDING, BUT NOT LIMITED TO, MANUFACTURING, SELLING, LEASING AND/OR OTHERWISE PROVIDING LIGHTING MAINTENANCE, CLEANING, REPAIR AND OTHER SERVICES AND PRODUCTS TO OPERATORS AND/OR OWNERS OF LIGHTING AND SIGNING UNITS AND/OR SYSTEMS.
Fictitious names: Sylvania Lighting Solutions (trading name, 2016-03-14 - )

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
ROBERT O'KEEFE SECRETARY 200 BALLARDVALE STREET WILMINGTON, MA 01887 USA

CHIEF FINANCIAL OFFICER& DIRECTOR

Name Role Address
JULIA EGOLF CHIEF FINANCIAL OFFICER& DIRECTOR 200 BALLARDVALE STREET WILMINGTON, MA 01887 USA

PRESIDENT & DIRECTOR

Name Role Address
MARK SAVOY PRESIDENT & DIRECTOR 200 BALLARDVALE STREET WILMINGTON, MA 01887 USA

ASSISTANT SECRETARY

Name Role Address
MELISSA JOHN ASSISTANT SECRETARY 200 BALLARDVALE STREET WILMINGTON, MA 01887 USA

ASSISTANT SECRETARY, TAX

Name Role Address
DEBRA POWERS ASSISTANT SECRETARY, TAX 200 BALLARDVALE STREET WILMINGTON, MA 01887 USA

Filings

Number Name File Date
202451424020 Application for Certificate of Withdrawal 2024-04-18
202451339450 Annual Report 2024-04-17
202330835040 Annual Report 2023-03-15
202214731480 Annual Report 2022-04-14
202185902050 Annual Report 2021-01-12
202034563140 Annual Report 2020-02-17
201987644520 Annual Report 2019-02-27
201857807880 Annual Report 2018-02-07
201733995740 Annual Report 2017-02-13
201694871000 Statement of Change of Registered/Resident Agent 2016-03-21

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State