Name: | NORLITE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Sep 1973 (51 years ago) |
Entity Number: | 234894 |
County: | Albany |
Date of dissolution: | 03 Jan 2013 |
Place of Formation: | Massachusetts |
Address: | 628 S SARATOGA ST, COHOES, NY, United States, 12047 |
Address ZIP Code: | 12047 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 628 S SARATOGA ST, COHOES, NY, United States, 12047 |
Name | Role | Address |
---|---|---|
ROBERT O'BRIEN | Chief Executive Officer | 47 GRACEY AVENUE, MERIDEN, CT, United States, 06451 |
Start date | End date | Type | Value |
---|---|---|---|
2009-09-23 | 2011-09-19 | Address | 47 GRACEY AVENUE, MERIDEN, CT, 06451, USA (Type of address: Chief Executive Officer) |
1998-04-13 | 2009-09-23 | Address | 14-16 W MAIN ST, MERIDEN, CT, 06451, USA (Type of address: Chief Executive Officer) |
1993-05-21 | 1998-04-13 | Address | 1200 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
1993-05-21 | 1998-04-13 | Address | 1200 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
1973-09-25 | 1998-04-13 | Address | 628 SOUTH SARATOGA ST., COHOES, NY, 12047, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130103000838 | 2013-01-03 | CERTIFICATE OF TERMINATION | 2013-01-03 |
120328000030 | 2012-03-28 | CERTIFICATE OF CHANGE | 2012-03-28 |
110919003096 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
090923002855 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
071221002393 | 2007-12-21 | BIENNIAL STATEMENT | 2007-09-01 |
051116002823 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
030911002449 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
020425000299 | 2002-04-25 | ERRONEOUS ENTRY | 2002-04-25 |
DP-1526310 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
990922002706 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State