REVOLUTION LIGHTING TECHNOLOGIES, INC.

Company Details

Entity Name:	REVOLUTION LIGHTING TECHNOLOGIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 Feb 2019 (6 years ago)
Document Number:	F19000000657
FEI/EIN Number	59-3046866
Address:	177 BROAD STREET, 12 FLOOR, STAMFORD, CT 06901
Mail Address:	177 BROAD STREET, 12 FLOOR, STAMFORD, CT 06901
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
LAPENTA, ROBERT V	President	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901

Chief Executive Officer

Name	Role	Address
LAPENTA, ROBERT V	Chief Executive Officer	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901

Director

Name	Role	Address
LAPENTA, ROBERT V	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901
BASIL, ROBERT A, JR	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901
INGRAM, BILL	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901
LAPENTA, ROBERT V, JR	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901
MCCARTHY, DENNIS	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901
VIRTURE, STEPHEN G	Director	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901

Chief Financial Officer

Name	Role	Address
Elamrany , Iman	Chief Financial Officer	177 BROAD STREET, 12 FLOOR STAMFORD, CT 06901

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-13	177 BROAD STREET, 12 FLOOR, STAMFORD, CT 06901	No data
CHANGE OF MAILING ADDRESS	2025-01-13	177 BROAD STREET, 12 FLOOR, STAMFORD, CT 06901	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-13
ANNUAL REPORT	2024-04-22
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-15
ANNUAL REPORT	2020-03-03
Foreign Profit	2019-02-05

Date of last update: 17 Jan 2025

Sources: Florida Department of State