| Name: | LIGHTING WORLD DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2009 (16 years ago) |
| Entity Number: | 3770001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 245 HOOKER PLACE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD BASLIN | DOS Process Agent | 245 HOOKER PLACE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| FRANK CAPONE | Chief Executive Officer | 245 HOOKER PLACE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2021-02-02 | Address | 1786 EAST 49TH ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2021-02-02 | Address | 1786 EAST 49TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060573 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060216 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006720 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 130222006221 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002630 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202000667 | 2009-02-02 | CERTIFICATE OF INCORPORATION | 2009-02-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
