| Name: | LSI LIGHTRON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Date of dissolution: | 24 Oct 2023 |
| Entity Number: | 2589471 |
| ZIP code: | 45242 (Companies in Orange, 45242) |
| County: | Orange |
| Place of Formation: | Ohio |
| Address: | 1000 alliance road, CINCINNATI, OH, United States, 45242 |
| Principal Address: | 10000 ALLIANCE ROAD, CINCINNATI, OH, United States, 45242 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1000 alliance road, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| JAMES A. CLARK | Chief Executive Officer | 10000 ALLIANCE ROAD, CINCINNATI, OH, United States, 45242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-16 | 2023-11-17 | Address | 10000 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2019-01-16 | Address | 10000 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2015-01-07 | Address | 10000 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2007-02-28 | Address | 50 HUDSON VALLEY AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-03 | 2005-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117001824 | 2023-10-24 | SURRENDER OF AUTHORITY | 2023-10-24 |
| 210119060457 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-32563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190116060028 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006032 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006093 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130002163 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002074 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002612 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
