| Name: | LIGHTNING SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2000 (24 years ago) |
| Date of dissolution: | 23 Jan 2017 |
| Entity Number: | 2566024 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4400 HARDING ROAD, NASHVILLE, TN, United States, 37205 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN D. MORIN | Chief Executive Officer | ONE INGRAM BLVD, LAVERGNE, TN, United States, 37086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-25 | 2016-10-21 | Address | 4400 HARDING RD., NASHVILLE, TN, 37205, USA (Type of address: Chief Executive Officer) |
| 2008-10-29 | 2012-10-25 | Address | ONE INGRAM BLVD., LAVERGNE, TN, 37086, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2008-10-29 | Address | ONE INGRAM BLVD., LAVERGNE, TN, 37086, USA (Type of address: Chief Executive Officer) |
| 2000-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170123000092 | 2017-01-23 | CERTIFICATE OF TERMINATION | 2017-01-23 |
| 161021006143 | 2016-10-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022006478 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025006220 | 2012-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 081029002587 | 2008-10-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061102002981 | 2006-11-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041214002686 | 2004-12-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 021106002628 | 2002-11-06 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
