| Entity Name: | OSRAM SYLVANIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 1959 (66 years ago) |
| Date of dissolution: | 01 Oct 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Oct 2010 (15 years ago) |
| Document Number: | 813415 |
| FEI/EIN Number |
150582085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ENDICOTT STREET, DANVERS, MA, 01923, US |
| Mail Address: | C/O TAX DEPT 6C, 100 ENDICOTT ST, DANVERS, MA, 01923, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MICHEL JEAN-PAUL | EVPT | 100 ENDICOTT STREET, DANVERS, MA, 01923 |
| GOETZELER MARTIN | Director | HELLABRUNNER STR. 1, D81543, MUNICH GERMANY, GR, 81543 |
| REGITZ CLAUS | Director | HELLABRUNNER STRASSE A, MUNICH GERMANY, GR, 81543 |
| DULANEY DARYL | Director | 153 EAST STREET, NEW YORK, NY, 10022 |
| RUNNING JANE | VPCF | 100 ENDICOTT STREET, DANVERS, MA, 01923 |
| LEAMAN RICHARD | Director | 100 ENDICOTT STREET, DANVERS, MA, 01923 |
| LEAMAN RICHARD | President | 100 ENDICOTT STREET, DANVERS, MA, 01923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 100 ENDICOTT STREET, DANVERS, MA 01923 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 100 ENDICOTT STREET, DANVERS, MA 01923 | - |
| NAME CHANGE AMENDMENT | 1993-09-21 | OSRAM SYLVANIA INC. | - |
| REINSTATEMENT | 1983-12-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1980-03-13 | GTE PRODUCTS CORPORATION | - |
| NAME CHANGE AMENDMENT | 1971-02-02 | GTE SYLVANIA INCORPORATED | - |
| NAME CHANGE AMENDMENT | 1959-03-02 | SYLVANIA ELECTRIC PRODUCTS INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-10-01 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
