| Name: | EXITO LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2011 (14 years ago) |
| Entity Number: | 4088489 |
| ZIP code: | 11729 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 GRAND BLVD, SUITE 7, DEER PARK, NY, United States, 11729 |
| Principal Address: | 770 GRAND BLVD., SUITE 7, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J MAGEE | DOS Process Agent | 770 GRAND BLVD, SUITE 7, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| DANIEL J MAGEE | Chief Executive Officer | 770 GRAND BLVD, SUITE 7, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 770 GRAND BLVD, SUITE 2, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 770 GRAND BLVD, SUITE 7, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2013-10-23 | 2024-07-03 | Address | 770 GRAND BLVD, SUITE 2, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2013-10-23 | 2024-07-03 | Address | 770 GRAND BLVD, SUITE 2, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2011-05-02 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-02 | 2013-10-23 | Address | 770-7 GRAND BLVD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001975 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 190501061058 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 151203006585 | 2015-12-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 131023006457 | 2013-10-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110502000356 | 2011-05-02 | CERTIFICATE OF INCORPORATION | 2011-05-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
