Company Details
| Name: |
OSRAM SYLVANIA INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
29 Apr 1997 (28 years ago)
|
| Financial Date End: |
30 Apr 2025 |
| Entity Number: |
366408 |
| Place of Formation: |
DELAWARE |
| File Number: |
366408 |
| Principal Address: |
200 BALLARDVALE STREET WILMINGTON, MA 1887 |
| Mailing Address: |
275 W MAIN ST HILLSBORO, NH 03244-5233 |
Agent
| Name |
Role |
Address |
|
CORPORATE CREATIONS NETWORK INC
|
Agent
|
950 W BANNOCK ST #1100, BOISE, ID 83702
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Robert O'Keefe
|
Secretary
|
200 BALLARDVALE ST, WILMINGTON, MA 01887-1074
|
2023-03-10
|
No data
|
|
PAMELA TRACEY
|
Secretary
|
200 BALLARDVALE ST, WILMINGTON, MA 01887-1074
|
2022-04-04
|
2023-03-10
|
|
Robert O'Keefe
|
Secretary
|
200 BALLARDVALE ST, WILMINGTON, MA 01887-1074
|
2024-04-12
|
No data
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
Jina Noh
|
Treasurer
|
275 W MAIN ST, HILLSBORO, NH 03244-5233
|
2024-04-12
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Michael Flieger
|
Director
|
200 BALLARDVALE ST, WILMINGTON, MA 01887-1074
|
2021-03-18
|
2022-04-04
|
|
Jina Noh
|
Director
|
275 W MAIN ST, HILLSBORO, NH 03244-5233
|
2024-04-12
|
No data
|
|
Mark Savoy
|
Director
|
275 W MAIN ST, HILLSBORO, NH 03244-5233
|
2024-04-12
|
No data
|
President
| Name |
Role |
Address |
Appointed On |
|
Mark Savoy
|
President
|
275 W MAIN ST, HILLSBORO, NH 03244-5233
|
2024-04-12
|
Date of last update: 22 Jan 2025
Sources:
Idaho Secretary of State
