HOLOPHANE LIGHTING, INC. (Entity# 01640359) is a corporation registered with California Secretary of State. The business incorporation date is May 16, 1989. The corporation status is Surrendered.
| Corporation Number | 01640359 |
| Corporation Name | HOLOPHANE LIGHTING, INC. |
| Incorporation Date | 1989-05-16 |
| Corporation Status | Surrendered |
| SO File Number | 0168129 |
| SO File Date | 1991-04-22 |
| Mailing Address |
250 E. Broad Street, Suite 1400 Columbus OH 43215 |
| CEO Name | JOHN R. DALLEPEZZE |
| CEO Address |
490 South 3rd St. Columbus OHIO 43215 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1995-01-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-12-23 | - SURC | D0484872 | ||
| 1993-10-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HOLOPHANE COMPANY, INC. |
A0438477 |
| Street Address | 250 E. BROAD STREET, SUITE 1400 |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43215 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ward & Burke Tunneling Inc. | 20 South Third Street, Columbus, OH 43215 | JOHN THOMAS GRENNAN | 2017-08-15 |
| Idegy Inc | 226 N Fifth St Ste 220, Columbus, OH 43215 | MATTHEW GROSSMAN | 2017-05-12 |
| Building Materials Finance, Inc. | 495 South High Street, Suite 50, Columbus, OH 43215 | JEFFREY W EDWARDS | 2016-11-04 |
| Liberty Mortgage Company, Inc. | 473 E Rich Street, Columbus, OH 43215 | KAREN RICHMOND | 2016-05-17 |
| Law Offices of Robert A. Schuerger Co., Lpa Which Will Do Business In California As Law Offices of Robert A. Schuerger Co., Pa | 81 South Fifth Street, Suite 400, Columbus, OH 43215 | ROBERT A SCHUERGER | 2015-06-17 |
| Cmr Management, Inc. | 515 Park Street, Columbus, OH 43215 | M CAMERON MITCHELL | 2015-04-21 |
| Rector & Associates, Inc. Which Will Do Business In California As Nkr Associates, Inc. | 172 E State St Ste 305, Columbus, OH 43215 | SARAH SCHROEDER | 2014-08-04 |
| Strategic Environmental and Ecological Services, Inc. | 1801 Watermark Drive, Suite 375, Columbus, OH 43215 | M. LINCOLN SCOTT | 2013-08-26 |
| Jebren, Inc. | 400 W. Nationwide Blvd, Suite 200, Columbus, OH 43215 | JOHN R, NESS | 2013-08-05 |
| Single Speed Apparel, Inc. | 641 N High St Apt 6, Columbus, OH 43215 | OLIVER TIMSIT | 2012-12-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HOLOPHANE LIGHTING, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.