JJI Lighting Group, Inc.

Company Details

Name:	JJI Lighting Group, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	22 Sep 2008 (16 years ago)
Business ID:	938509
State of Incorporation:	DELAWARE
Principal Office Address:	11500 Melrose AvenueFranklin Park, IL 60131

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Other

Name	Role	Address
James F Haworth	Other	3000 Minuteman Road, Andover, MA 01810

President

Name	Role	Address
James F Haworth	President	3000 Minuteman Road, Andover, MA 01810

Director

Name	Role	Address
William G Ferko	Director	10350 Ormsby Park Place Suite 601, Louisville, KY 40223

Vice President

Name	Role	Address
Paul Cavanaugh	Vice President	3000 Minuteman Road, Andover, MA 01810

Secretary

Name	Role	Address
Joseph E. Innamorati	Secretary	3000 Minuteman Road, Andover, MA 01810

Treasurer

Name	Role	Address
Leverda Wallace	Treasurer	3000 Minuteman Road, Andover, MA 01810

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2011-12-14	Withdrawal
Annual Report	Filed	2011-08-02	Annual Report
Notice to Dissolve/Revoke	Filed	2011-07-25	Notice to Dissolve/Revoke
Annual Report	Filed	2010-04-06	Annual Report
Annual Report	Filed	2009-04-16	Annual Report
Formation Form	Filed	2008-09-22	Formation

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State