| Name: | Lutron Electronics Co., Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 01 Nov 2019 (5 years ago) |
| Identification Number: | 001701565 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | 7200 SUTER ROAD, COOPERSBURG, PA, 18036, USA |
| Purpose: | MANUFACTURING, MARKETING, AND SELLING OF LIGHTING AND SHADING SYSTEMS, CONTROLS, AND COMPONENTS. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| EDWARD J. BLAIR | PRESIDENT | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| WALTER S. PEAKE | TREASURER | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| WALTER S. PEAKE | SECRETARY | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN S. HAKKARAINEN | CEO | 7200 SUTER RD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| MELANIE S. GODDARD | ASSISTANT SECRETARY | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| LUU T. TRAN | ASSISTANT TREASURER | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| JANET ULMAN | ASSISTANT TREASURER | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD HU | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| WILLIAM CARSON | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| EDWARD J. BLAIR | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| SUSAN S. HAKKARAINEN | DIRECTOR | 7200 SUTER RD COOPERSBURG, PA 18036 USA |
| MICHAEL W. PESSINA | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| LYNN UTTER | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| MARK COX | DIRECTOR | 7200 SUTER ROAD COOPERSBURG, PA 18036 USA |
| Number | Name | File Date |
|---|---|---|
| 202452415900 | Annual Report | 2024-04-24 |
| 202333918010 | Annual Report | 2023-04-25 |
| 202213964230 | Annual Report | 2022-04-05 |
| 202193333510 | Annual Report | 2021-03-01 |
| 202034024830 | Annual Report | 2020-02-10 |
| 201926742450 | Application for Certificate of Authority | 2019-11-01 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
