| Name: | URBAN POWER AND LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1989 (35 years ago) |
| Entity Number: | 1410001 |
| ZIP code: | 11103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24-42 49TH STREET, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIRO GEORGAKIS | Chief Executive Officer | 24-42 49TH STREET, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24-42 49TH STREET, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1994-02-10 | Address | 696 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1994-02-10 | Address | 696 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1989-12-27 | 1994-02-10 | Address | 696 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121002455 | 2004-01-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 020523002379 | 2002-05-23 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002088 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 980113002391 | 1998-01-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 940210002632 | 1994-02-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930607002702 | 1993-06-07 | BIENNIAL STATEMENT | 1992-12-01 |
| 910305000511 | 1991-03-05 | CERTIFICATE OF AMENDMENT | 1991-03-05 |
| C090446-4 | 1989-12-27 | CERTIFICATE OF INCORPORATION | 1989-12-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
