Search icon

USA ILLUMINATION, INC.

Company Details

Name: USA ILLUMINATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1988 (36 years ago)
Entity Number: 1308572
County: Orange
Date of dissolution: 26 Mar 2018
Place of Formation: New York
Address: 158 ORANGE AVENUE, WALDEN, NY, United States, 12586
Address ZIP Code: 12586
Principal Address: 67 SUSAN DRIVE, NEWBURGH, NY, United States, 12550
Principal Address ZIP Code: 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELFRIEDE LITTMAN Chief Executive Officer 1126 RIVER ROAD, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
JACOBOWITZ & GUBITS DOS Process Agent 158 ORANGE AVENUE, WALDEN, NY, United States, 12586

History

Start date End date Type Value
2002-12-09 2014-11-03 Address 67 SUSAN DRIVE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2002-12-09 2014-11-03 Address 1126 RIVER ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1993-12-14 2002-12-09 Address 67 SUSAN DRIVE, NEW BURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1993-12-14 2002-12-09 Address 65 RIVER ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1992-12-21 2010-12-02 Address 158 ORANGE AVE, WALDEN, NY, 12586, 0367, USA (Type of address: Service of Process)
1992-12-21 1993-12-14 Address PO BOX 4270, 65 RIVER RD, NEW WINDSOR, NY, 12553, 0270, USA (Type of address: Principal Executive Office)
1992-12-21 1993-12-14 Address P.O. BOX 4270, 65 RIVER RD, NEW WINDSOR, NY, 12553, 0270, USA (Type of address: Chief Executive Officer)
1988-11-23 1992-12-21 Address 158 ORANGE AVENUE, WALDEN, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180326000418 2018-03-26 CERTIFICATE OF DISSOLUTION 2018-03-26
161104006337 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141103007121 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121119006050 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101202002147 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081106002982 2008-11-06 BIENNIAL STATEMENT 2008-11-01
061103002077 2006-11-03 BIENNIAL STATEMENT 2006-11-01
041215002387 2004-12-15 BIENNIAL STATEMENT 2004-11-01
021209002458 2002-12-09 BIENNIAL STATEMENT 2002-11-01
001215002060 2000-12-15 BIENNIAL STATEMENT 2000-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State