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
Name | Role | Address |
---|---|---|
JOE SAINT | Chief Executive Officer | 109 W 27TH ST, #3A, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
LEONARD N. FLAMM, ESQ. | DOS Process Agent | 880 THIRD AVE, STE 1300, NEW YORK, NY, United States, 10022 |
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) |
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