OSRAM SYLVANIA INC.
| Name: | OSRAM SYLVANIA INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| 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 |
|---|---|
| WILLIAM F. RUEGAR | Incorporator |
| WALTER R. SEIBERT | Incorporator |
| W. BENTON HARRISON | Incorporator |
| ARTHUR L. B. RICHARDSON | Incorporator |
| Name | Role |
|---|---|
| Jane Running | Vice President |
| Jean-Paul Michel | Vice President |
| Name | Role |
|---|---|
| MARTIN GOETZELER | Director |
| CLAUS REGITZ | Director |
| DARYL DULANEY | Director |
| RICHARD LEAMAN | Director |
| JEAN-PAUL MICHEL | Director |
| Name | Role |
|---|---|
| James A Gass | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Richard Leaman | President |
| Name | Action |
|---|---|
| GTE PRODUCTS CORPORATION | Old Name |
| GTE SYLVANIA INCORPORATED | Old Name |
| Out-of-state | Merger |
| AMERICAN MINE TOOL, INC. | Merger |
| GT&E SYLVANIA INCORPORATED | Old Name |
| KENTUCKY CARBIDES AND FORGING, INC. | Merger |
| SYLVANIA ELECTRIC PRODUCTS INC. | Old Name |
| KENTUCKY CARBIDES, INC. | Old Name |
| SEPCO, INC. | Old Name |
| WIN-TON, INC. | Old Name |
| 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 |
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Sources: Kentucky Secretary of State