| Name: | PERFORMING LIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2004 |
| Entity Number: | 1940051 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 VARICK ST, STE 518, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MEYER | Chief Executive Officer | 180 VARICK ST, STE 518, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O THOMAS MEYER | DOS Process Agent | 180 VARICK ST, STE 518, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-03 | 2003-09-16 | Address | 169 8TH AVE, 5F, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-09-03 | 2003-09-16 | Address | 169 8TH AVE, 5F, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-30 | 2003-09-16 | Address | POSTFACH 6628, 97016 WUERZBURG, DEU (Type of address: Chief Executive Officer) |
| 1997-06-30 | 1999-09-03 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 1999-09-03 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-06-30 | Address | 515 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040915000850 | 2004-09-15 | CERTIFICATE OF MERGER | 2004-09-15 |
| 030916002175 | 2003-09-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002668 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990903002520 | 1999-09-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970630002203 | 1997-06-30 | BIENNIAL STATEMENT | 1997-07-01 |
| 950718000371 | 1995-07-18 | CERTIFICATE OF INCORPORATION | 1995-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
