| Name: | THE BEAUTIFUL LIGHTING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2004 (20 years ago) |
| Entity Number: | 3134694 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 TERRILL LANE, KINGS PARK, NY, United States, 11754 |
| Principal Address: | 54 TERRILL LN, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BEAUTIFUL LIGHTING COMPANY, INC. | DOS Process Agent | 54 TERRILL LANE, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| SHARON M. GOGGIN | Chief Executive Officer | 54 TERRILL LN, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-06 | 2023-08-06 | Address | 54 TERRILL LN, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2023-08-06 | Address | 54 TERRILL LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2016-12-16 | 2023-08-06 | Address | 54 TERRILL LN, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2016-12-16 | Address | 54 TERRILL LN, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2020-12-03 | Address | 54 TERRILL LN, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2004-12-07 | 2023-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-07 | 2006-12-20 | Address | 54 TERILL LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230806000184 | 2023-08-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060467 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006242 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006028 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 150109006142 | 2015-01-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130329002076 | 2013-03-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 110304002188 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002631 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002988 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041207000848 | 2004-12-07 | CERTIFICATE OF INCORPORATION | 2004-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
