| Name: | KAS LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1994 (31 years ago) |
| Entity Number: | 1797824 |
| County: | Queens |
| Principal Address: | 34-12 36TH ST., ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
| Address: | 4060 ince boulevard, CULVER CITY, CA, United States, 90232 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4060 ince boulevard, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| HAL ROSENBLUTH | Chief Executive Officer | 34-12 36TH ST, SUITE 200, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 34-12 36TH ST, SUITE 200, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-05-28 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-02-15 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-10 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-10 | 2024-02-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-03-14 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-12-10 | 2024-10-03 | Address | 4060 ince boulevard, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2021-12-10 | 2024-10-03 | Address | 34-12 36TH ST, SUITE 200, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2022-03-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000482 | 2024-10-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-02 |
| 211210002779 | 2021-12-10 | CERTIFICATE OF CORRECTION | 2021-12-10 |
| 211115000722 | 2021-11-10 | CERTIFICATE OF AMENDMENT | 2021-11-10 |
| 210701002338 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 140409002162 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120725002417 | 2012-07-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 060316003228 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040302002599 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002025 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000426002181 | 2000-04-26 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
