Detail by Officer/Registered Agent Name
Florida Profit Corporation
GOODRICH LIGHTING SYSTEMS, INC.
Filing Information
G64989
59-2341516
10/14/1983
FL
ACTIVE
AMENDMENT
08/19/2010
NONE
Principal Address
Changed: 04/24/2024
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Changed: 04/24/2024
Mailing Address
Changed: 04/24/2024
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Changed: 04/24/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 08/08/2012
Address Changed: 08/08/2012
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/08/2012
Address Changed: 08/08/2012
Officer/Director Detail
Name & Address
Title Director
Dryden, Edward
Title Director
Moore, Andrew D.
Title Director
Ware, Nathan
Title Secretary
Bhatti, Naadia
Title Assistant Secretary - Corporate Governance
Boivin, Jennifer M.
Title Assistant Secretary – Intellectual Property
Cawley, Dennis
Title President
Dryden, Edward
Title VP, Corporate Controller & Assistant Treasurer
Gaudet, Christopher
Title Assistant Secretary – Intellectual Property
Hall, David E.
Title VP
Haselhorst, Bradley A.
Title Assistant Secretary - Global Trade
McHugh, Edward F.
Title Assistant Secretary – Intellectual Property
Moore, Holly
Title Assistant Controller & Assistant Treasurer
Rabe, Craig
Title Vice President & Assistant Controller
Roy, Brian A.
Title Assistant Controller
Tuttle, Elizabeth
Title Vice President & Treasurer
Ware, Nathan
Title Director
Dryden, Edward
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Director
Moore, Andrew D.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Director
Ware, Nathan
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Secretary
Bhatti, Naadia
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Secretary - Corporate Governance
Boivin, Jennifer M.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Secretary – Intellectual Property
Cawley, Dennis
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title President
Dryden, Edward
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title VP, Corporate Controller & Assistant Treasurer
Gaudet, Christopher
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Secretary – Intellectual Property
Hall, David E.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title VP
Haselhorst, Bradley A.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Secretary - Global Trade
McHugh, Edward F.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Secretary – Intellectual Property
Moore, Holly
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Controller & Assistant Treasurer
Rabe, Craig
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Vice President & Assistant Controller
Roy, Brian A.
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Assistant Controller
Tuttle, Elizabeth
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Title Vice President & Treasurer
Ware, Nathan
3445 South Fifth Street
Phoenix, AZ 85040
Phoenix, AZ 85040
Annual Reports
Report Year | Filed Date |
2022 | 04/16/2022 |
2023 | 03/22/2023 |
2024 | 04/24/2024 |
Document Images