Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

LEDVANCE LLC

Filing Information
M16000003733 APPLIED FOR 05/10/2016 DE ACTIVE
Principal Address
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Changed: 04/12/2024
Mailing Address
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Changed: 04/12/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 04/12/2024

Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title President & CEO

Lubeck, Jonathan
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title CFO

Silva, Jose
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title VP - Human Resources

Sweet, Daniel
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title VP, Retail Sales

Primato, Philip
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title VP, Supply Chain

Ling, Vicky
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title VP, Secretary & General Counsel / Interim Asst. Secretary-Tax

Martin, Andrew
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Title Member

LLC, Ledvance Holding
181 Ballardvale Street, Suite 203
Attn: Tax Dept
Wilmington, MA 01887
Annual Reports
Report YearFiled Date
2022 04/13/2022
2023 03/21/2023
2024 04/12/2024

Document Images
04/12/2024 -- ANNUAL REPORT View image in PDF format
03/21/2023 -- ANNUAL REPORT View image in PDF format
04/13/2022 -- ANNUAL REPORT View image in PDF format
05/04/2021 -- ANNUAL REPORT View image in PDF format
03/11/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
04/23/2017 -- ANNUAL REPORT View image in PDF format
05/10/2016 -- Foreign Limited View image in PDF format