| Name: | LPS LIGHTING SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2784232 |
| ZIP code: | 12203 (Companies in Albany, 12203) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 100 GREAT OAKS, SUITE 117A, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT VAN WORMER | DOS Process Agent | 100 GREAT OAKS, SUITE 117A, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| ROBERT VAN WORMER | Chief Executive Officer | 100 GREAT OAKES, SUITE 117A, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-07 | 2020-06-02 | Address | 4 AIRLINE DRIVE, SUITE 203, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2020-06-02 | Address | 4 AIRLINE DRIVE, SUITE 203, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2016-06-07 | 2020-06-02 | Address | 4 AIRLINE DRIVE, SUITE 203, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-06-18 | 2016-06-07 | Address | 421 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2016-06-07 | Address | 421 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2002-06-28 | 2016-06-07 | Address | 421 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060299 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006773 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006815 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006439 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006048 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002191 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080604002580 | 2008-06-04 | BIENNIAL STATEMENT | 2008-06-01 |
| 060522002658 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040618002631 | 2004-06-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628000434 | 2002-06-28 | CERTIFICATE OF INCORPORATION | 2002-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
