| Name: | Lutron Electronics Co., Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Sep 2019 (5 years ago) |
| Business ID: | 1187999 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | 7200 SUTER RD, 7200 Suter RoadCOOPERSBURG, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Edward J. Blair | Director | 7200 SUTER RD, 7200 Suter Road, COOPERSBURG, PA 18036 |
| Susan S. Hakkarainen | Director | 7200 Suter Road, 7200 Suter Road, Coopersburg, PA 18036 |
| Michael Pessina | Director | 7200 Suter Road, Coopersburg, MS 18036 |
| Bradford Hu | Director | 7200 Suter Road, Coopersburg, PA 18036 |
| William Carson | Director | 7200 Suter Road, Coopersburg, PA 18036 |
| Lynn Utter | Director | 7200 Suter Road, Coopersburg, PA 18036 |
| Mark Cox | Director | 7200 Suter Road, Coopersburg, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Edward J. Blair | President | 7200 SUTER RD, 7200 Suter Road, COOPERSBURG, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Walter S. Peake | Treasurer | 7200 Suter Road, 7200 Suter Road, Coopersburg, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Walter S. Peake | Secretary | 7200 Suter Road, 7200 Suter Road, Coopersburg, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Susan S. Hakkarainen | Chief Executive Officer | 7200 Suter Road, 7200 Suter Road, Coopersburg, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Luu T. Tran | Assistant Treasurer | 7200 SUTER RD, COOPERSBURG, MS 18036 |
| Janet Ulman | Assistant Treasurer | 7200 Suter Road, Coopersburg, PA 18036 |
| Name | Role | Address |
|---|---|---|
| Melanie S. Goddard | Assistant Secretary | 7200 SUTER ROAD, COOPERSBURG, MS 18036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-11 | Annual Report For Lutron Electronics Co., Inc. |
| Annual Report | Filed | 2023-04-14 | Annual Report For Lutron Electronics Co., Inc. |
| Annual Report | Filed | 2022-04-05 | Annual Report For Lutron Electronics Co., Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For Lutron Electronics Co., Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For Lutron Electronics Co., Inc. |
| Formation Form | Filed | 2019-09-06 | Formation For Lutron Electronics Co., Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
