| Name: | LIGHTNING PERFORMANCE INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1959994 |
| ZIP code: | 13407 (Companies in Herkimer, 13407) |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | RD 1 BOX 555, MOHAWK, NY, United States, 13407 |
| Principal Address: | 6 HILLVIEW DRIVE, MOHAWK, NY, United States, 13407 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATTHEW PIELECHA | DOS Process Agent | RD 1 BOX 555, MOHAWK, NY, United States, 13407 |
| Name | Role | Address |
|---|---|---|
| MATTHEW PIELECHA | Chief Executive Officer | RD-1 BOX 555, MOHAWK, NY, United States, 13407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-01 | 1999-11-22 | Address | 6 HILLVIEW DR, MOHAWK, NY, 13407, 1509, USA (Type of address: Chief Executive Officer) |
| 1997-10-01 | 2003-09-04 | Address | RD 1 BOX 555, (BEHIND 6 HILLVIEW), MOHAWK, NY, 13407, USA (Type of address: Principal Executive Office) |
| 1995-09-27 | 2003-09-04 | Address | R.D. #1 BOX 555, SHOEMAKER HILL ROAD, MOHAWK, NY, 13407, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1757052 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 051116002111 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002921 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 991122002567 | 1999-11-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 971001002065 | 1997-10-01 | BIENNIAL STATEMENT | 1997-09-01 |
| 950927000253 | 1995-09-27 | CERTIFICATE OF INCORPORATION | 1995-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
