| Name: | FIRST LIGHT ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1990 (35 years ago) |
| Entity Number: | 1445184 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 163 SPRINGS FIREPLACE ROAD, EAST HAMTPON, NY, United States, 11937 |
| Address: | MARC MATHEWS, PO BOX 1528, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC MATHEWS | Chief Executive Officer | PO BOX 1528, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MARC MATHEWS, PO BOX 1528, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-26 | 2017-05-08 | Address | 18 DEEPWOOD LANE, AMAGANSETT, NY, 11930, 0678, USA (Type of address: Principal Executive Office) |
| 1996-06-26 | 2017-05-08 | Address | 18 DEEPWOOD LANE, AMAGANSETT, NY, 11930, 0678, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 2017-05-08 | Address | 18 DEEPWOOD LANE, AMAGANSETT, NY, 11930, 0678, USA (Type of address: Service of Process) |
| 1995-07-07 | 1996-06-26 | Address | 88 HARBOR BLVD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 1996-06-26 | Address | 88 HARBOR BLVD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1995-07-07 | 1996-06-26 | Address | 88 HARBOR BLVD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1990-05-08 | 1995-07-07 | Address | POST OFFICE BOX 1528, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170508002020 | 2017-05-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 960626002475 | 1996-06-26 | BIENNIAL STATEMENT | 1996-05-01 |
| 950707002150 | 1995-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| C138863-4 | 1990-05-08 | CERTIFICATE OF INCORPORATION | 1990-05-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
