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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
CURRENT LIGHTING SOLUTIONS, LLC
Filing Information
M19000001765
34-1890208
02/19/2019
DE
ACTIVE
LC STMNT OF RA/RO CHG
02/28/2020
NONE
Principal Address
Changed: 04/14/2024
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Changed: 04/14/2024
Mailing Address
Changed: 04/14/2024
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Changed: 04/14/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 04/14/2024
Address Changed: 02/28/2020
801 US HWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/14/2024
Address Changed: 02/28/2020
Authorized Person(s) Detail
Name & Address
Title President and Chief Executive Officer
Harris, Steven
Title Group Chief Finance Officer
Webb, Barry
Title Chief Supply Chain Officer
Cenin, Joseph
Title General Counsel and Secretary
Fokens, Jason
Title Treasurer
Stannish, Michael
Title Vice President of Finance
Rocha, Alina
Title Member
Inc, Current Lighting Holdco
Title President and Chief Executive Officer
Harris, Steven
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title Group Chief Finance Officer
Webb, Barry
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title Chief Supply Chain Officer
Cenin, Joseph
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title General Counsel and Secretary
Fokens, Jason
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title Treasurer
Stannish, Michael
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title Vice President of Finance
Rocha, Alina
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Title Member
Inc, Current Lighting Holdco
25825 Science Park Drive, Suite 400
Beachwood, OH 44122
Beachwood, OH 44122
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 04/21/2023 |
2024 | 04/14/2024 |
Document Images