| Name: | EARTHLITE LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2009 (15 years ago) |
| Entity Number: | 3832172 |
| County: | Nassau |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 445 CENTRAL AVE, SUITE 208, CEDARHURST, NY, United States, 11516 |
| Principal Address ZIP Code: | 11516 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BODENHEIM | Chief Executive Officer | 445 CENTRAL AVE, SUITE 208, CEDARHURST, NY, United States, 11516 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2249826 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 150623006065 | 2015-06-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 090710000303 | 2009-07-10 | CERTIFICATE OF INCORPORATION | 2009-07-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
