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NY UNDERWATER LIGHTING INC.

Company Details

Name: NY UNDERWATER LIGHTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2010 (14 years ago)
Entity Number: 3961727
County: Suffolk
Place of Formation: New York
Address: 197, Anchorage Drive, West Islip, NY, NY, United States, 11795
Address ZIP Code: 11795
Principal Address: 197 ANCHORAGE DRIVE, WEST ISLIP, NY, United States, 11795
Principal Address ZIP Code: 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER DEVITA, CEO NY UNDERWATER LIGHTING INC. DOS Process Agent 197, Anchorage Drive, West Islip, NY, NY, United States, 11795

Chief Executive Officer

Name Role Address
PETER DEVITA Chief Executive Officer 197 ANCHORAGE DRIVE, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 197 ANCHORAGE DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2020-12-30 2024-02-13 Address 197 ANCHORAGE DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2020-02-19 2024-02-13 Address 197 ANCHORAGE DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2012-08-13 2020-12-30 Address 78 EAST 2ND STREET, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2012-08-13 2020-02-19 Address 78 EAST 2ND STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2010-06-15 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-15 2012-08-13 Address 78 EAST 2ND STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213000336 2024-02-13 BIENNIAL STATEMENT 2024-02-13
201230060314 2020-12-30 BIENNIAL STATEMENT 2020-06-01
200219000328 2020-02-19 CERTIFICATE OF CHANGE 2020-02-19
120813002046 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100615000364 2010-06-15 CERTIFICATE OF INCORPORATION 2010-06-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State