| Name: | LUPARELLO & SONS LIGHTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Entity Number: | 2071310 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 84 TOLEDO STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 84 TOLEDO ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 TOLEDO STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| VINCENT LUPARELLO | Chief Executive Officer | 84 TOLEDO ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-03 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-02 | 2023-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-02 | 2006-03-10 | Address | C/O JESSICA S. VAIANA, 9453 240TH STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150116002017 | 2015-01-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019002328 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002643 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002791 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061027002261 | 2006-10-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 060310000425 | 2006-03-10 | CERTIFICATE OF CHANGE | 2006-03-10 |
| 961002000508 | 1996-10-02 | CERTIFICATE OF INCORPORATION | 1996-10-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
