| Entity Name: | CURRENT LIGHTING HOLDCO PARENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Mar 2021 |
| Business ALEI: | 1382547 |
| Annual report due: | 15 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States |
| Mailing address: | 25825 Science Park Drive, Suite 400, Beachwood, OH, United States, 44122 |
| Place of Formation: | DELAWARE |
| E-Mail: | GOVDOCS@CORPCREATIONS.COM |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Randall Swift | Director | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 25825 Science Park Dr Ste 400, Beachwood, OH, 44122-7392, United States |
| Eric Baroyan | Director | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 25825 Science Park Dr Ste 400, Beachwood, OH, 44122-7392, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Fokens | Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 701 Millennium Blvd, Greenville, SC, 29607, United States |
| Theodore Drinkhahn | Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 701 Millennium Blvd, Greenville, SC, 29607, United States |
| Barry Webb | Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 701 MILLENNIUM BLVD, Greenville, SC, 29607, United States |
| Lori Bohm | Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 701 Millennium Blvd, Greenville, SC, 29607, United States |
| Steven Harris | Officer | 25825 Science Park Drive, Suite 400, Beachwood, OH, 44122, United States | 701 MILLENNIUM BLVD, Greenville, SC, 29607, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012405931 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011093647 | 2023-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0010344525 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007233385 | 2021-03-15 | 2021-03-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
