| Name: | REGGIANI LIGHTING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763445 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 66 WHITE ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JOHN SAVORETTI | Chief Executive Officer | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-21 | 2019-01-29 | Address | ATTN: MARIO GAZZOLA, ESQ, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-05-26 | 2019-04-19 | Address | 372 STARKE ROAD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2017-07-21 | Address | ATTN: MARIO GAZZOLA, ESQ, 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-05-26 | 2019-04-19 | Address | 372 STARKE ROAD, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2010-05-26 | Address | ATTN MARIO GAZZOLA ESQ, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-06-03 | 2010-05-26 | Address | 3050 RTE 208, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-16 | Address | ATTN MARIO GAZZOLA ESQ, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-06-03 | 2010-05-26 | Address | 3050 RTE 208, WALLKILL, NY, 12589, USA (Type of address: Principal Executive Office) |
| 2002-05-06 | 2004-06-03 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-05-06 | 2011-11-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200618060328 | 2020-06-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 190419060143 | 2019-04-19 | BIENNIAL STATEMENT | 2018-05-01 |
| 190129000669 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| 170721006163 | 2017-07-21 | BIENNIAL STATEMENT | 2016-05-01 |
| 151022002014 | 2015-10-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 111108000648 | 2011-11-08 | CERTIFICATE OF AMENDMENT | 2011-11-08 |
| 100526002519 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002835 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003471 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002358 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
