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KAMRO CHAMPION LIGHTING, INC.

Company Details

Name: KAMRO CHAMPION LIGHTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1989 (36 years ago)
Date of dissolution: 03 Sep 1999
Entity Number: 1317740
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1800 HYMUS BLVD, DORVAL, QC, Canada, H9P2N-6
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL KENNEY Chief Executive Officer 1800 HYMUS BLVD, DORVAL, QC, Canada, H9P2N-6

History

Start date End date Type Value
1997-04-07 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-07 1999-02-02 Address 1800 HYMUS BLVD, DORVAL, CAN (Type of address: Chief Executive Officer)
1993-06-22 1997-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-22 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-26 1997-04-07 Address 45 COMET STREET, BUFFALO, NY, 14216, USA (Type of address: Chief Executive Officer)
1993-05-26 1997-04-07 Address 45 COMET STREET, BUFFALO, NY, 14216, USA (Type of address: Principal Executive Office)
1993-05-26 1993-06-22 Address 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-01-18 1993-05-26 Address 460 PARK AVENUE, ATT: SUSAN KLEIN, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990914000965 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990825000270 1999-08-25 CERTIFICATE OF MERGER 1999-09-03
990202002005 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970407002379 1997-04-07 BIENNIAL STATEMENT 1997-01-01
930622000413 1993-06-22 CERTIFICATE OF CHANGE 1993-06-22
930526002203 1993-05-26 BIENNIAL STATEMENT 1993-01-01
B730687-4 1989-01-18 CERTIFICATE OF INCORPORATION 1989-01-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State