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NEW YORK LIGHTER COMPANY, INC.

Company Details

Name: NEW YORK LIGHTER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1990 (34 years ago)
Entity Number: 1450059
County: Suffolk
Date of dissolution: 27 Feb 2009
Place of Formation: New York
Address: 40 SMITH STREET, FARMINGDALE, NY, United States, 11735
Address ZIP Code: 11735
Principal Address: 40 SMITH ST, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN NORDSTROM Chief Executive Officer 40 SMITH ST, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 SMITH STREET, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2001-06-01 2004-12-28 Address 40 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2001-06-01 2004-12-28 Address 40 SMITH ST., FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2001-06-01 2004-12-28 Address 40 SMITH ST., FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1998-09-29 2001-06-01 Address 40 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1993-09-01 1998-09-29 Address 1539 SCHENECTADY AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1993-01-12 2001-06-01 Address 9915 FOSTER AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
1993-01-12 2001-06-01 Address 158-15 87 ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1990-05-29 1998-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-05-29 1993-09-01 Address 892 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090227000311 2009-02-27 CERTIFICATE OF DISSOLUTION 2009-02-27
041228002520 2004-12-28 BIENNIAL STATEMENT 2004-05-01
010601002579 2001-06-01 BIENNIAL STATEMENT 2000-05-01
980929000227 1998-09-29 CERTIFICATE OF AMENDMENT 1998-09-29
930901002688 1993-09-01 BIENNIAL STATEMENT 1993-05-01
930112002230 1993-01-12 BIENNIAL STATEMENT 1992-05-01
C146127-3 1990-05-29 CERTIFICATE OF INCORPORATION 1990-05-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State