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LIGHTNING TOWING & SERVICES, INC.

Company Details

Name: LIGHTNING TOWING & SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2007 (17 years ago)
Entity Number: 3537655
ZIP code: 14218
County: Erie
Place of Formation: New York
Address: 5096 BERG RD, LACKAWANNA, NY, United States, 14218
Principal Address: 2420 BAILEY AVE, BUFFALO, NY, United States, 14215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARK D. LIGHT Agent 5096 BERG ROAD, LACKAWANNA, NY, 14218

Chief Executive Officer

Name Role Address
MARK D LIGHT Chief Executive Officer 2420 BAILEY AVE, BUFFALO, NY, United States, 14215

DOS Process Agent

Name Role Address
LIGHTNING TOWING & SERVICES, INC. DOS Process Agent 5096 BERG RD, LACKAWANNA, NY, United States, 14218

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 2420 BAILEY AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer)
2019-09-05 2023-06-02 Address 5096 BERG RD, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)
2016-12-19 2023-06-02 Address 2420 BAILEY AVE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer)
2016-12-19 2019-09-05 Address 5096 BERG ROAD, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)
2013-08-15 2023-06-02 Address 5096 BERG ROAD, LACKAWANNA, NY, 14218, USA (Type of address: Registered Agent)
2013-08-13 2013-08-15 Address (Type of address: Registered Agent)
2007-06-28 2016-12-19 Address 5096 BERG ROAD, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)
2007-06-28 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-28 2013-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230602001560 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210720001694 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190905060856 2019-09-05 BIENNIAL STATEMENT 2019-06-01
170306002038 2017-03-06 BIENNIAL STATEMENT 2015-06-01
161219002005 2016-12-19 BIENNIAL STATEMENT 2015-06-01
130815001161 2013-08-15 CERTIFICATE OF CHANGE 2013-08-15
130813000867 2013-08-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-09-12
070628000847 2007-06-28 CERTIFICATE OF INCORPORATION 2007-06-28

Date of last update: 27 Nov 2024

Sources: New York Secretary of State