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STERNER LIGHTING SYSTEMS INCORPORATED

STERNER LIGHTING SYSTEMS INCORPORATED

Branch

Company Details

Name:	STERNER LIGHTING SYSTEMS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1973 (52 years ago)
Date of dissolution:	29 May 2001
Branch of:	STERNER LIGHTING SYSTEMS INCORPORATED, Minnesota (Company Number 68a06cfe-b4d4-e011-a886-001ec94ffe7f)
Entity Number:	251224
ZIP code:	06477
County:	Queens
Place of Formation:	Minnesota
Address:	584 DERBY MILFORD ROAD, ORANGE, CT, United States, 06477

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	584 DERBY MILFORD ROAD, ORANGE, CT, United States, 06477

Chief Executive Officer

Name	Role	Address
HARRY B. ROWELL	Chief Executive Officer	584 DERBY MILFORD ROAD, ORANGE, CT, United States, 06477

History

Start date	End date	Type	Value
1999-12-09	2001-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-04	2001-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	1999-02-04	Address	351 LEWIS AVE WEST, WINSTED, MN, 55395, 0008, USA (Type of address: Chief Executive Officer)
1997-03-31	1999-02-04	Address	351 LEWIS AVE WEST, WINSTED, MN, 55395, 0008, USA (Type of address: Principal Executive Office)
1997-03-31	1999-02-04	Address	351 LEWIS AVE WEST, WINSTED, MN, 55395, 0008, USA (Type of address: Service of Process)
1994-02-02	1997-03-31	Address	351 LEWIS AVENUE, WINSTED, MN, 55395, USA (Type of address: Principal Executive Office)
1994-02-02	1997-03-31	Address	% STERNER LIGHTING, 421 7TH AVENUE ROOM 1103, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-02-02	1997-03-31	Address	351 LEWIS AVENUE, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer)
1988-10-05	1994-02-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-05	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-01-11	1988-10-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-01-11	1988-10-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C340715-2	2003-12-17	ASSUMED NAME CORP INITIAL FILING	2003-12-17
010529000573	2001-05-29	SURRENDER OF AUTHORITY	2001-05-29
010208002466	2001-02-08	BIENNIAL STATEMENT	2001-01-01
991209000730	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990204002321	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970331002237	1997-03-31	BIENNIAL STATEMENT	1997-01-01
940202002695	1994-02-02	BIENNIAL STATEMENT	1994-01-01
B691995-2	1988-10-05	CERTIFICATE OF AMENDMENT	1988-10-05
A180605-2	1974-09-10	CERTIFICATE OF AMENDMENT	1974-09-10
A41401-5	1973-01-11	APPLICATION OF AUTHORITY	1973-01-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State