| Name: | OSRAM SYLVANIA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 24 Feb 1959 (66 years ago) |
| Authority Date: | 24 Feb 1959 (66 years ago) |
| Last Annual Report: | 04 Jun 2010 (15 years ago) |
| Organization Number: | 0112622 |
| Principal Office: | 100 ENDICOTT ST., Corporate Tax Department, DANVERS, MA 01923 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| W. BENTON HARRISON | Incorporator |
| ARTHUR L. B. RICHARDSON | Incorporator |
| WALTER R. SEIBERT | Incorporator |
| WILLIAM F. RUEGAR | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James A Gass | Secretary |
| Name | Role |
|---|---|
| Jean-Paul Michel | Vice President |
| Jane Running | Vice President |
| Name | Role |
|---|---|
| Richard Leaman | President |
| Name | Role |
|---|---|
| MARTIN GOETZELER | Director |
| CLAUS REGITZ | Director |
| DARYL DULANEY | Director |
| RICHARD LEAMAN | Director |
| JEAN-PAUL MICHEL | Director |
| Name | Status | Expiration Date |
|---|---|---|
| UNISTRUT KENTUCKY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-10-04 |
| Annual Report | 2010-06-04 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-06-19 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-17 |
| Annual Report | 2007-06-12 |
| Annual Report | 2006-06-30 |
| Annual Report | 2005-07-07 |
| Annual Report | 2003-08-28 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
