| Name: | NEW YORK LAMP CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2006 (19 years ago) |
| Entity Number: | 3338210 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 265 SUNRISE HWY / SUITE 1-151, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address ZIP Code: | 11570 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET / SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PAUL GERBER | Chief Executive Officer | 265 SUNRISE HWY / SUITE 1-151, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-16 | 2010-05-06 | Address | 265 SUNRISE HWY, SUITE 1-151, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2010-05-06 | Address | 265 SUNRISE HWY, SUITE 1-151, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2010-05-06 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120424002287 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506002022 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080716002382 | 2008-07-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323000310 | 2006-03-23 | CERTIFICATE OF INCORPORATION | 2006-03-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
