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ABLELIGHT INC.

ABLELIGHT INC.

Company Details

Name:	ABLELIGHT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2003 (21 years ago)
Entity Number:	2965186
ZIP code:	12207
County:	Erie
Place of Formation:	Wisconsin
Foreign Legal Name:	ABLELIGHT INC.
Principal Address:	600 HOFFMANN DRIVE, WATERTOWN, WI, United States, 53094
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEITH JONES	Chief Executive Officer	600 HOFFMANN DRIVE, WATERTOWN, WI, United States, 53094

History

Start date	End date	Type	Value
2023-10-12	2023-10-12	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2023-10-12	2023-10-12	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, USA (Type of address: Chief Executive Officer)
2022-04-08	2023-10-12	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2022-04-08	2022-04-08	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2022-04-08	2023-10-12	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, USA (Type of address: Chief Executive Officer)
2022-04-08	2023-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-08	2023-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-04-08	2022-04-08	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, USA (Type of address: Chief Executive Officer)
2019-10-02	2022-04-08	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2015-10-05	2019-10-02	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-05	Address	600 HOFFMANN DRIVE, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2009-11-06	2013-10-01	Address	600 HOFFMANN DR, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2009-09-08	2022-04-08	Name	BETHESDA LUTHERAN COMMUNITIES, INC.
2005-12-13	2009-11-06	Address	600 HOFFMANN DR, WATERTOWN, WI, 53094, 6223, USA (Type of address: Chief Executive Officer)
2005-12-13	2013-10-01	Address	600 HOFFMANN DR, WATERTOWN, WI, 53094, 6223, USA (Type of address: Principal Executive Office)
2004-07-14	2022-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-07-14	2022-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-15	2004-07-14	Address	C/O LEGAL DEPT., 600 HOFFMAN DR., WATERTOWN, WI, 53094, 6223, USA (Type of address: Service of Process)
2003-10-15	2009-09-08	Name	BETHESDA LUTHERAN HOMES AND SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231012000967	2023-10-12	BIENNIAL STATEMENT	2023-10-01
220408002543	2022-04-08	CERTIFICATE OF AMENDMENT	2022-04-08
211004001396	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191002060900	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171002006174	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151005006524	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131001006064	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111006002041	2011-10-06	BIENNIAL STATEMENT	2011-10-01
091106002616	2009-11-06	BIENNIAL STATEMENT	2009-10-01
090908000240	2009-09-08	CERTIFICATE OF AMENDMENT	2009-09-08
051213002183	2005-12-13	BIENNIAL STATEMENT	2005-10-01
040714000858	2004-07-14	CERTIFICATE OF CHANGE	2004-07-14
031015000248	2003-10-15	APPLICATION OF AUTHORITY	2003-10-15

Date of last update: 28 Nov 2024

Sources: New York Secretary of State