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Updated 2/4/2025 8:12:04 PM

Lite-on, Inc.

Lite-on, Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on March 28, 2023, this corporation is officially registered under the document number 23507843 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 13700 N Dysart Road, Suite 160a, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Edward Carter from Santa Clara County CA, holding the position of CFO (Chief Financial Officer); Edward Carter from Santa Clara County CA, serving as the Director; Edward Carter from Santa Clara County CA, serving as the President; Ming-feng Soong from Santa Clara County CA, serving as the Director; Shen-pin Chiu from Santa Clara County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Isl, Inc. (fn) as its official registered agent, located at 300 W. Clarendon Avenue, Suite 240, Phoenix, AZ 85013.

As of the latest update, Lite-on, Inc. filed its last annual reports on February 5, 2025

Filing information

Company Name Lite-on, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23507843
Date Filed March 28, 2023
Company Age 2 years 7 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/28/2023
Approval Date 03/30/2023
Original Incorporation Date 11/30/1987
Domicile State California
Business Type Other - Wholesales, R&D And Technical Support Service
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 03/28/2025

The data on Lite-on, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.

Contact details

Principal Address

13700 N Dysart Road, Suite 160a
Surprise, AZ 85379
County: Maricopa
Last Updated: 03/14/2024

Entity Principal Office Address

720 S Hillview Dr
Milpitas, CA 95035
Last Updated: 03/14/2024
County: Santa Clara

Statutory Agent Information

Isl, Inc. (fn)
300 W. Clarendon Avenue, Suite 240
Phoenix, Az 85013
Agent Last Updated: 03/14/2024
County: Maricopa
Appointed Status: Active 3/30/2023
Mailing Address: 300 W. Clarendon Avenue, Suite 240, Phoenix, Az 85013, USA

Officer/Director Details

Edward Carter
CFO (Chief Financial Officer)
720 S Hillview Dr., Milpitas
Santa Clara County, CA 95035
Edward Carter
Director
720 S Hillview Dr, Milpitas
Santa Clara County, CA 95035
Edward Carter
President
720 S Hillview Dr, Milpitas
Santa Clara County, CA 95035
Ming-feng Soong
Director
720 S Hillview Dr, Milpitas
Santa Clara County, CA 95035
Shen-pin Chiu
Director
720 S Hillview Dr, Milpitas
Santa Clara County, CA 95035

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25020512343598
Filed Date 2/5/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24031416157966
Filed Date 3/14/2024
Status Approved
Document Type Application for Authority
Barcode ID 23032911427532
Filed Date 3/28/2023
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/28/2023
Barcode ID 23032911427532
Name Type True Name
Name LITE-ON, INC.

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 02/05/2025
Report Year 2024
Filed Date 03/14/2024

Document Images

2025 Annual Report 2/5/2025
2024 Annual Report 3/14/2024
Application for Authority 3/28/2023
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