Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SLI LIGHTING SOLUTIONS, INC.

Filing Information
P08365 56-1490835 12/10/1985 NC INACTIVE WITHDRAWAL 06/13/2005 NONE
Principal Address
4 MANHATTANVILLE ROAD
PURCHASE, NY 10577

Changed: 06/13/2005
Mailing Address
4 MANHATTANVILLE ROAD
PURCHASE, NY 10577

Changed: 06/13/2005
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title CEOD

WARD, FRANK
500 CHAPMAN ST
CANTON, MA 02021

Title T

MANCINI, ROBERT
500 CHAPMAN ST
CANTON, MA 02021

Title VP

HARTMAN, KEITH
501 ATKINSON ST
CLAYTON, NC 27520

Title S

PARENTI, RICHARD
503 ATKINSON STREET
CLAYTON, NC 27520

Annual Reports
Report YearFiled Date
1998 11/19/1998
1999 09/01/1999
2000 05/03/2000