| Name: | RELIANCE LAMP CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1965 (60 years ago) (Companies founded in January 1965) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 182962 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MAGUN | Chief Executive Officer | 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-18 | 1991-05-02 | Address | GROSS & CHRISTENSEN ESQS, 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1980-03-21 | 1987-05-27 | Name | RELIANCE LAMP & SHADE CO., INC. |
| 1965-01-05 | 1980-03-21 | Name | JOSEPH DONCHEY, INC. |
| 1965-01-05 | 1986-09-18 | Address | SHADE CO., INC., 230 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981231000796 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 970224002114 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| C210862-2 | 1994-05-25 | ASSUMED NAME CORP INITIAL FILING | 1994-05-25 |
| 940321002518 | 1994-03-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930409002435 | 1993-04-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 910502000203 | 1991-05-02 | CERTIFICATE OF CHANGE | 1991-05-02 |
| B501376-2 | 1987-05-27 | CERTIFICATE OF AMENDMENT | 1987-05-27 |
| B403243-4 | 1986-09-18 | CERTIFICATE OF AMENDMENT | 1986-09-18 |
| A654043-3 | 1980-03-21 | CERTIFICATE OF AMENDMENT | 1980-03-21 |
| 473332 | 1965-01-05 | CERTIFICATE OF INCORPORATION | 1965-01-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
