FOUR STAR LIGHTING, INC.

Company Details

Name:	FOUR STAR LIGHTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1995 (29 years ago)
Entity Number:	1942327
County:	Westchester
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	30 WARREN PLACE, MOUNT VERNON, NY, United States, 10550
Principal Address ZIP Code:	10550

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ELLEN GORDON C/O HOLLYWOOD RENTALS PRODUCTION	Chief Executive Officer	SERVICES LLC, 3111 NORTH KENWOOD ST, BURBANK, CA, United States, 91505

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-26	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-26	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23046	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23047	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
010508002308	2001-05-08	BIENNIAL STATEMENT	1999-07-01
991209000866	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
950906000213	1995-09-06	CERTIFICATE OF MERGER	1995-09-06
950726000025	1995-07-26	CERTIFICATE OF INCORPORATION	1995-07-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State