| Name: | PYRAMID LIGHTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2023 |
| Entity Number: | 1729560 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 8 BOGERT PL, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PYRAMID LIGHTING GROUP, INC. | DOS Process Agent | 227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN GILLY | Agent | 125 JANE CHAPMAN DRIVE W, NEWTON, PA, 18940 |
| Name | Role | Address |
|---|---|---|
| RUDOLPH GILLY | Chief Executive Officer | 8 BOGERT PL, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-27 | 2023-09-16 | Address | 227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-09-27 | 2023-09-16 | Address | 125 JANE CHAPMAN DRIVE W, NEWTON, PA, 18940, USA (Type of address: Registered Agent) |
| 2017-08-04 | 2019-09-27 | Address | 609 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10552, 2610, USA (Type of address: Service of Process) |
| 2017-08-04 | 2019-09-27 | Address | 23 SUNDERLAND LANE, KATONAH, NY, 10536, USA (Type of address: Registered Agent) |
| 1999-07-06 | 2017-08-04 | Address | 8 BOGERT PL., BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1999-07-06 | 2023-09-16 | Address | 8 BOGERT PL, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1999-07-06 | Address | 6 BOGERT PLACE, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1999-07-06 | Address | 6 BOGERT PLACE, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1999-07-06 | Address | EIGHT BOGERT PLACE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-05-25 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230916000424 | 2023-08-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-16 |
| 190927000719 | 2019-09-27 | CERTIFICATE OF CHANGE | 2019-09-27 |
| 170804000506 | 2017-08-04 | CERTIFICATE OF CHANGE | 2017-08-04 |
| 010905002359 | 2001-09-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 990706002609 | 1999-07-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002096 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 951011002239 | 1995-10-11 | BIENNIAL STATEMENT | 1995-05-01 |
| 930525000300 | 1993-05-25 | CERTIFICATE OF INCORPORATION | 1993-05-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
