| Entity Name: | GOODRICH LIGHTING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 1983 (41 years ago) |
| Document Number: | G64989 |
| FEI/EIN Number | 59-2341516 |
| Address: | 3445 South Fifth Street, Phoenix, AZ, 85040, US |
| Mail Address: | 3445 South Fifth Street, Phoenix, AZ, 85040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Dryden Edward | Director | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Moore Andrew D | Director | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Ware Nathan | Director | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Name | Role | Address |
|---|---|---|
| Bhatti Naadia | Secretary | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Name | Role | Address |
|---|---|---|
| Boivin Jennifer M | Assi | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Cawley Dennis | Assi | 3445 South Fifth Street, Phoenix, AZ, 85040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-08-19 | No data | No data |
| AMENDMENT | 2005-03-18 | No data | No data |
| AMENDMENT | 2004-07-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-07-17 | GOODRICH LIGHTING SYSTEMS, INC. | No data |
| AMENDMENT | 1991-09-11 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
