LAMPOTECH, INC.

Company Details

Name:	LAMPOTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Apr 1987 (38 years ago)
Entity Number:	1161908
County:	New York
Date of dissolution:	16 Jun 2005
Place of Formation:	Delaware
Principal Address:	122 EAST 42ND ST STE 1518, NEW YORK, NY, United States, 10168
Principal Address ZIP Code:
Address:	471 TROY-SCHENECTADY RD, LATHAM, NY, United States, 12110
Address ZIP Code:	12110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O WILLIAM A. STONE	DOS Process Agent	471 TROY-SCHENECTADY RD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
FEDERICO G.M. MENNELLA	Chief Executive Officer	420 EAST 54TH ST, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1993-08-09	2001-04-30	Address	C/O ROBERT WIND, CPA, 342 MADISON AVENUE, SUITE 950, NEW YORK, NY, 10173, 0950, USA (Type of address: Chief Executive Officer)
1993-08-09	2001-04-30	Address	342 MADISON AVENUE, SUITE 950, NEW YORK, NY, 10173, 0950, USA (Type of address: Principal Executive Office)
1991-06-06	1997-04-02	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1987-04-10	1991-06-06	Address	471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050616000640	2005-06-16	CERTIFICATE OF TERMINATION	2005-06-16
030421002667	2003-04-21	BIENNIAL STATEMENT	2003-04-01
010430002560	2001-04-30	BIENNIAL STATEMENT	2001-04-01
990512002223	1999-05-12	BIENNIAL STATEMENT	1999-04-01
970502002553	1997-05-02	BIENNIAL STATEMENT	1997-04-01
970402000823	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
930809002001	1993-08-09	BIENNIAL STATEMENT	1993-04-01
910606000127	1991-06-06	CERTIFICATE OF CHANGE	1991-06-06
B482578-5	1987-04-10	APPLICATION OF AUTHORITY	1987-04-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State