| Name: | JPR LIGHTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1996 (28 years ago) |
| Entity Number: | 2045380 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, United States, 10309 |
| Principal Address: | 20 ENGLEWOOD AVENUE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFNGFUEC91L3 | 2025-02-20 | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, 1802, USA | 20 ENGLEWOOD AVENUE, STATEN ISLAND, NY, 10309, 1802, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | JPR LIGHTING GROUP INC. |
| Division Number | JPR LIGHTI |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-27 |
| Initial Registration Date | 2008-07-02 |
| Entity Start Date | 1996-07-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423610, 541310, 541320, 541330, 541410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUZANNE SIMONETTI |
| Role | MS |
| Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, 1802, USA |
| Title | ALTERNATE POC |
| Name | PAUL ROGALLI |
| Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, 1802, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUZANNE SIMONETTI |
| Role | MS |
| Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, 1802, USA |
| Title | ALTERNATE POC |
| Name | PAUL ROGALLI |
| Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, 1802, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL ROGALLI |
| Address | 20 ENGLEWOOD AVENUE, STATEN ISLAND, NY, 10309, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53MP2 | Active | Non-Manufacturer | 2008-06-04 | 2024-03-02 | 2029-02-27 | 2025-02-20 | |||||||||||||
|
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| POC | SUZANNE SIMONETTI |
| Phone | +1 718-608-2900 |
| Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309 1802, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JPR LIGHTING GROUP INC. | DOS Process Agent | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAUL ROGALLI | Chief Executive Officer | 76 POPLAR AVE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-10-14 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2010-08-10 | 2012-07-05 | Address | 76 POPLAR AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 2008-07-22 | 2021-01-12 | Address | 20 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2000-07-17 | 2010-08-10 | Address | 76 POPLAR ST, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2000-07-17 | 2010-08-10 | Address | 76 POPLAR ST, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1998-08-04 | 2000-07-17 | Address | 319 TYSENS LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1998-08-04 | 2000-07-17 | Address | 319 TYSENS LN, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 2008-07-22 | Address | 205 EDGEWATER STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1996-07-03 | 1997-01-31 | Address | 319 TYSENS LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112060213 | 2021-01-12 | BIENNIAL STATEMENT | 2020-07-01 |
| 120705006732 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100810002694 | 2010-08-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002804 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002328 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 020625002548 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002520 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980804002120 | 1998-08-04 | BIENNIAL STATEMENT | 1998-07-01 |
| 970131000627 | 1997-01-31 | CERTIFICATE OF CHANGE | 1997-01-31 |
| 960703000592 | 1996-07-03 | CERTIFICATE OF INCORPORATION | 1996-07-03 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
