| Name: | STRAND LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 2068844 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN R CARSON | Chief Executive Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-17 | 2011-10-13 | Address | 10350 ORMSBY PARK PLACE, STE 601, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2008-10-17 | 2011-10-13 | Address | 6603 DARIN WAY, CYPRESS, CA, 90603, USA (Type of address: Principal Executive Office) |
| 1996-09-25 | 2008-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-25 | 2008-06-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000638 | 2013-12-31 | CERTIFICATE OF TERMINATION | 2013-12-31 |
| 121003006205 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 111013002630 | 2011-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 081017002096 | 2008-10-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 080623000163 | 2008-06-23 | CERTIFICATE OF CHANGE | 2008-06-23 |
| 961018000354 | 1996-10-18 | CERTIFICATE OF AMENDMENT | 1996-10-18 |
| 960925000046 | 1996-09-25 | APPLICATION OF AUTHORITY | 1996-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
