VENTURE LIGHTING INTERNATIONAL, INC.

Company Details

Name:	VENTURE LIGHTING INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2010 (14 years ago)
Entity Number:	3995726
County:	Albany
Place of Formation:	Ohio
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	6675 Parkland Blvd, Suite 100, SOLON, OH, United States, 44139
Principal Address ZIP Code:	44139

DOS Process Agent

Name	Role	Address
C/O CT COPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
SABU KRISHNAN	Chief Executive Officer	6675 PARKLAND BLVD, SUITE 100, SOLON, OH, United States, 44139

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	6675 PARKLAND BLVD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2020-09-24	2024-11-04	Address	7905 COCHRAN ROAD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Chief Executive Officer)
2020-09-24	2024-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-19	2020-09-24	Address	2451 ENTERPRISE PKWY EAST, TWINSBURG, OH, 44087, USA (Type of address: Service of Process)
2018-11-19	2020-09-24	Address	2451 ENTERPRISE PKWY EAST, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2016-10-17	2018-11-19	Address	7905 COCHRAN ROAD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Principal Executive Office)
2016-10-17	2018-11-19	Address	7905 COCHRAN ROAD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Service of Process)
2016-10-17	2018-11-19	Address	7905 COCHRAN ROAD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Chief Executive Officer)
2014-01-21	2016-10-17	Address	32000 AURORA ROAD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2014-01-21	2016-10-17	Address	32000 AURORA ROAD, SOLON, OH, 44139, USA (Type of address: Principal Executive Office)
2010-09-15	2016-10-17	Address	32000 AURORA ROAD, SOLON, OH, 44139, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104004779	2024-11-04	BIENNIAL STATEMENT	2024-11-04
220916001298	2022-09-16	BIENNIAL STATEMENT	2022-09-01
200924060196	2020-09-24	BIENNIAL STATEMENT	2020-09-01
181119006047	2018-11-19	BIENNIAL STATEMENT	2018-09-01
161017006356	2016-10-17	BIENNIAL STATEMENT	2016-09-01
140121006156	2014-01-21	BIENNIAL STATEMENT	2012-09-01
100915000279	2010-09-15	APPLICATION OF AUTHORITY	2010-09-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State