| Entity Name: | CURRENT LIGHTING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | M19000001765 |
| FEI/EIN Number | 34-1890208 |
| Address: | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Mail Address: | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Harris, Steven | President and Chief Executive Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Webb, Barry | Group Chief Finance Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Cenin, Joseph | Chief Supply Chain Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Fokens, Jason | General Counsel and Secretary | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Stannish, Michael | Treasurer | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Rocha, Alina | Vice President of Finance | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Inc, Current Lighting Holdco | Member | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 25825 Science Park Drive, Suite 400, Beachwood, OH 44122 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | CORPORATE CREATIONS NETWORK INC. | No data |
| LC STMNT OF RA/RO CHG | 2020-02-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2019-04-03 | CURRENT LIGHTING SOLUTIONS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-22 |
| CORLCRACHG | 2020-02-28 |
| LC Name Change | 2019-04-03 |
| Foreign Limited | 2019-02-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
