| Name: | SUSAN BRADY LIGHTING DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1844721 |
| ZIP code: | 07042 (Companies in New York, 07042) |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | SBLD Studio is an award-winning firm dedicated to the design and specification of lighting systems with an emphasis on creative and integrated solutions. Over the past 30 years SBLD Studio has built a reputation for cutting edge lighting design on large scale projects including but not limited to corporate, academic, museum, performance, venue, health-care, sports and hospitality. |
| Address: | 6 Gates Avenue, Suite 3A, Montclair, NJ, United States, 07042 |
Contact Details
Phone +1 212-391-4230
Website http://www.sbldstudio.com
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| N58MK4BWM9Y9 | 2025-04-22 | 6 GATES AVENUE SUITE 3A, MONTCLAIR, NJ, 07042, 3302, USA | 6 GATES AVENUE SUITE 3A, MONTCLAIR, NJ, 07042, 3302, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | SBLD STUDIO |
| URL | www.sbldstudio.com |
| Division Name | NA |
| Division Number | NA |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-24 |
| Initial Registration Date | 2006-09-08 |
| Entity Start Date | 1994-08-16 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHELSEA DELUCIA |
| Role | CONTROLLER |
| Address | SBLD STUDIO, 6 GATES AVENUE, SUITE 3A, MONCLAIR, NJ, 07042, USA |
| Title | ALTERNATE POC |
| Name | NOREEN DELUCIA |
| Role | CONTROLLER |
| Address | SBLD STUDIO, NEW YORK, NY, 10018, 6903, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRUCE TAYLOR |
| Role | PRINCIPAL |
| Address | SBLD STUDIO, 6 GATES AVENUE, SUITE 3A, MONTCLAIR, NJ, 07042, USA |
| Title | ALTERNATE POC |
| Name | NOREEN DELUCIA |
| Role | CONTROLLER |
| Address | SBLD STUDIO, NEW YORK, NY, 10018, 6903, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | NOREEN DELUCIA |
| Role | CONTROLLER |
| Address | 132 W 36TH ST, NEW YORK, NY, 10018, USA |
| Title | ALTERNATE POC |
| Name | NOREEN DELUCIA |
| Role | CONTROLLER |
| Address | 132 W 36TH ST, 10TH FL, NEW YORK, NY, 10018, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN BRADY LIGHTING DESIGN | 2009 | 133786648 | 2010-06-30 | SUSAN BRADY LIGHTING DESIGN | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133786648 |
| Plan administrator’s name | SUSAN BRADY LIGHTING DESIGN |
| Plan administrator’s address | 132 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123914230 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | SUSAN BRADY LIGHTING DESIGN |
| Name | Role | Address |
|---|---|---|
| BRUCE TAYLOR | Chief Executive Officer | 6 GATES AVENUE, SUITE 3A, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 Gates Avenue, Suite 3A, Montclair, NJ, United States, 07042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 6 GATES AVENUE, SUITE 3A, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-12-01 | 2023-09-14 | Address | 575 BLOOMFIELD AVENUE, 2ND FLOOR, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process) |
| 2012-08-16 | 2023-09-14 | Address | 132 WEST 36TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2020-12-01 | Address | 132 WEST 36TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-13 | 2012-08-16 | Address | 132 W 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-02-12 | 2012-08-16 | Address | 132 WEST 36TH STREET, 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-02-08 | 2009-07-13 | Address | 152 SOUTH MOUNTAIN AVE, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office) |
| 2005-02-08 | 2012-08-16 | Address | 132 W 36TH ST, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-02-08 | 2007-02-12 | Address | 132 W 36TH ST, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001258 | 2023-09-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 201201000635 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 180802006629 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170525006174 | 2017-05-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007005 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002288 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002235 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 090713002516 | 2009-07-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 070212000319 | 2007-02-12 | CERTIFICATE OF CHANGE | 2007-02-12 |
| 060728002436 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
