| Name: | LIGHTING HOLDINGS INTERNATIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3045858 |
| ZIP code: | 10542 (Companies in Westchester, 10542) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PO BOX 25, MAHOPAC FALLS, NY, United States, 10542 |
| Name | Role | Address |
|---|---|---|
| LIGHTING HOLDINGS INTERNATIONAL LLC | DOS Process Agent | PO BOX 25, MAHOPAC FALLS, NY, United States, 10542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-18 | 2014-05-01 | Address | PO BOX 25, MAHOPAC FALLS, NY, 10542, USA (Type of address: Service of Process) |
| 2010-04-27 | 2012-05-18 | Address | PO BOX 25, MAHOPAC FALLS, NY, 10542, USA (Type of address: Service of Process) |
| 2008-05-05 | 2013-02-25 | Name | CML HOLDINGS INTERNATIONAL, LLC |
| 2004-04-27 | 2008-05-05 | Name | SLI HOLDINGS INTERNATIONAL, LLC |
| 2004-04-27 | 2010-04-27 | Address | 4 MAHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501006893 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 130225001274 | 2013-02-25 | CERTIFICATE OF AMENDMENT | 2013-02-25 |
| 120518002639 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002974 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505000167 | 2008-05-05 | CERTIFICATE OF AMENDMENT | 2008-05-05 |
| 080331002639 | 2008-03-31 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417002047 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427000755 | 2004-04-27 | APPLICATION OF AUTHORITY | 2004-04-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
