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OSRAM SYLVANIA INC.

Company Details

Entity Name: OSRAM SYLVANIA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 20 Feb 1959
Company Number: CORP_12638515
File Number: 12638515
Type of Business: All Inclusive Purpose
Date Status Change: 08 Oct 2010
Place of Formation: DELAWARE

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
RICHARD LEANMAN 5710 TREELINE DR COLUMBUS IN 47201 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
UNISTRUT ILLINOIS INC. No data 1981-06-23 1985-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
GTE PRODUCTS CORPORATION 1993-09-21
GTE SYLVANIA INCORPORATED 1981-05-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 250 250000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State