| Name: | Lutron Electronics Co., Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Jul 2021 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4345775 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 772295 |
| Principal Address: | 7200 SUTER ROAD COOPERSBURG, PA 18036 |
| Mailing Address: | 7200 SUTER RD COOPERSBURG, PA 18036-1249 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Blair | President | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2022-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Carson | Director | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Bradford Hu | Director | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Michael Pessina | Director | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Edward Blair | Director | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Lynn Utter | Director | 7200 SUTER RD, COOPERSBURG, PA 18036-1249 | 2024-06-25 |
| Mark Cox | Director | 7200 SUTER RD, COOPERSBURG, PA 18036-1249 | 2024-06-25 |
| Susan Hakkarainen | Director | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter Peake | Treasurer | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter Peake | Secretary | 7200 SUTER ROAD, COOPERSBURG, PA 18036 | 2023-06-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005788605 | 2024-06-25 |
| Annual Report | 0005289855 | 2023-06-21 |
| Annual Report | 0004772648 | 2022-06-06 |
| Registered Agent Name/Address Change (mass change) | 0004647068 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472526 | 2021-10-29 |
| Initial Filing | 0004345775 | 2021-07-12 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
