| Name: | CAPLITE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2819038 |
| ZIP code: | 11796 (Companies in Suffolk, 11796) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 JAY COURT, SAYVILLE, NY, United States, 11796 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPLITE HOLDING CORP. | DOS Process Agent | 22 JAY COURT, SAYVILLE, NY, United States, 11796 |
| Name | Role | Address |
|---|---|---|
| JUSTIN LITE | Chief Executive Officer | C/O LITE & RUSSELL, 22 JAY COURT, SAYVILLE, NY, United States, 11796 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | C/O LITE & RUSSELL, 22 JAY COURT, SAYVILLE, NY, 11796, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | C/O LITE & RUSSELL, 212 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2022-07-01 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-01 | 2024-10-01 | Address | C/O LITE & RUSSELL, 212 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2024-10-01 | Address | 212 HIGBIE AVE, W. ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2004-11-05 | 2008-10-01 | Address | C/O UTEZ RUSSELL, 212 HIGBIE LANE, W. ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2002-10-03 | 2004-11-05 | Address | 212 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2002-10-03 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038214 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221007002228 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 101101002140 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002402 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 041105002733 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003000533 | 2002-10-03 | CERTIFICATE OF INCORPORATION | 2002-10-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
