| Name: | BENFIELD LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1985 (39 years ago) |
| Entity Number: | 1024238 |
| ZIP code: | 10553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENFIELD LIGHTING, INC. | DOS Process Agent | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCLAUGHLIN | Chief Executive Officer | 240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-18 | 2020-06-15 | Address | 25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2019-07-18 | 2020-06-15 | Address | 25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2019-07-18 | 2020-06-15 | Address | 25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2019-07-18 | Address | ANTHONY MAIORANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2013-10-02 | 2019-07-18 | Address | 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2019-07-18 | Address | ANTHONY MAIORANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2011-09-22 | 2013-10-02 | Address | ANTHONY MAIOCANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2011-09-22 | 2013-10-02 | Address | 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2013-10-02 | Address | ANTHONY MAIOCANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2007-09-25 | 2011-09-22 | Address | LOU CASSONE, 100B TEC ST, HICKVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615060368 | 2020-06-15 | BIENNIAL STATEMENT | 2019-09-01 |
| 190718060011 | 2019-07-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 131002002182 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002125 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002161 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925003024 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 070510002585 | 2007-05-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 041027002261 | 2004-10-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 020911000312 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
| 020814000638 | 2002-08-14 | CERTIFICATE OF AMENDMENT | 2002-08-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
