| Name: | NESSEN LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1987 (37 years ago) |
| Date of dissolution: | 31 Dec 2002 |
| Entity Number: | 1188245 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 RAILROAD WAY, MAMARONECK, NY, United States, 10543 |
| Address: | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| ROBERT N HAIDINGER, JR, VP GNL. MGR. | Chief Executive Officer | 420 RAILROAD WAY, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 2002-10-23 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2002-10-23 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2002-08-02 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-04-29 | 1998-03-27 | Address | 420 RAILROAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 1998-03-27 | Address | 420 RAILROAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1991-06-03 | 1998-03-27 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1987-08-20 | 1990-10-09 | Name | NESSEN LAMPS, INC. |
| 1987-07-21 | 1987-08-20 | Name | JJI ACQUISITION SUB, INC. |
| 1987-07-21 | 1991-06-03 | Address | VINCENT M KIERNAN ESQ, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021224000670 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021023002546 | 2002-10-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 020802000421 | 2002-08-02 | CERTIFICATE OF CHANGE | 2002-08-02 |
| 990720002310 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 980327002284 | 1998-03-27 | BIENNIAL STATEMENT | 1997-07-01 |
| 961010000496 | 1996-10-10 | ERRONEOUS ENTRY | 1996-10-10 |
| DP-1138376 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 000054010095 | 1993-10-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930429002045 | 1993-04-29 | BIENNIAL STATEMENT | 1992-07-01 |
| 910603000315 | 1991-06-03 | CERTIFICATE OF CHANGE | 1991-06-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
