| Name: | X.S. LIGHTING & SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2001 (24 years ago) |
| Entity Number: | 2597882 |
| County: | Suffolk |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 1 GOLDENWOOD CIRCLE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
| Address: | 101 ROME ST, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 ROME ST, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS VIERLING | Chief Executive Officer | 101 ROME ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2007-01-17 | Address | 2 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2005-03-10 | Address | 1 GOLDENWOOD CIRCLE, CENTRAL ISLIP, NY, 11722, 4638, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2007-01-17 | Address | 1 GOLDENWOOD CIRCLE, CENTRAL ISLIP, NY, 11722, 4638, USA (Type of address: Service of Process) |
| 2001-01-24 | 2003-05-21 | Address | ONE GOLDENWOOD CIRCLE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146073 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090413002181 | 2009-04-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002736 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002949 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030521002565 | 2003-05-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124000852 | 2001-01-24 | CERTIFICATE OF INCORPORATION | 2001-01-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
