| Entity Name: | AMERICAN LIGHTING AND SIGNALIZATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | L17000060768 |
| FEI/EIN Number | 592554039 |
| Address: | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, US |
| Mail Address: | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, MISSISSIPPI | 1115640 | MISSISSIPPI |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, ALABAMA | 000-387-533 | ALABAMA |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, NEW YORK | 5116002 | NEW YORK |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, MINNESOTA | 3d328187-2516-e711-8175-00155d01c6a8 | MINNESOTA |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, KENTUCKY | 0981352 | KENTUCKY |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, COLORADO | 20171257901 | COLORADO |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, CONNECTICUT | 1235219 | CONNECTICUT |
| Headquarter of | AMERICAN LIGHTING AND SIGNALIZATION, LLC, ILLINOIS | LLC_06203264 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BAUER BRIAN R | Manager | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090 |
| SIMPSON RONALD S | Manager | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090 |
| ERCOLANI ANN P | Manager | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090 |
| FLEISCHNER DAVID A | Manager | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090 |
| Name | Role | Address |
|---|---|---|
| HALLOCK RONALD R | Vice President | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2019-12-17 | No data | No data |
| LC AMENDMENT | 2017-08-18 | No data | No data |
| MERGER | 2017-07-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000172921 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| CORLCRACHG | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
