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115 WEST 30 LIGHTING, INC.

Company Details

Name: 115 WEST 30 LIGHTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2006 (19 years ago)
Entity Number: 3306079
County: New York
Place of Formation: New York
Address: 880 THIRD AVE, STE 1300, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 109 W 27TH ST, #3A, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 2000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOE SAINT Chief Executive Officer 109 W 27TH ST, #3A, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
LEONARD N. FLAMM, ESQ. DOS Process Agent 880 THIRD AVE, STE 1300, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-03-01 2014-02-24 Address 109 W 27TH ST, 3A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-03-01 2014-02-24 Address 109 W 27TH ST, 3A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-01-22 2012-03-01 Address 150 WEST 21ST STREET, #2G, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2008-01-22 2012-03-01 Address 150 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2006-01-17 2014-02-24 Address SUITE 1300, 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170125000475 2017-01-25 CERTIFICATE OF AMENDMENT 2017-01-25
140224002150 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120301002235 2012-03-01 BIENNIAL STATEMENT 2012-01-01
100113002499 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080122002544 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060117000051 2006-01-17 CERTIFICATE OF INCORPORATION 2006-01-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State