| Name: | UTOPIA LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3132413 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 76-10 173RD STREET, FRESH MEADOWS, NY, United States, 11366 |
| Principal Address: | 76-10 173RD ST, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UTOPIA LIGHTING, INC. | F16000005309 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATHRYN R LEWIS | DOS Process Agent | 76-10 173RD STREET, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| GERALD G LEWIS | Chief Executive Officer | 76-10 173RD ST, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-17 | 2014-12-08 | Address | 76-10 173RD ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2011-02-17 | Address | 76-10 173RD ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2014-12-08 | Address | 76-10 173RD STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180810006013 | 2018-08-10 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006095 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006222 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110217002518 | 2011-02-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002522 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002675 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 041201000874 | 2004-12-01 | CERTIFICATE OF INCORPORATION | 2004-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
