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NORLITE CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 628 S SARATOGA ST, COHOES, NY, United States, 12047

Chief Executive Officer

Name Role Address
ROBERT O'BRIEN Chief Executive Officer 47 GRACEY AVENUE, MERIDEN, CT, United States, 06451

History

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)

Filings

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