| Name: | LIT GREEN MK2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2011 (13 years ago) |
| Entity Number: | 4173350 |
| ZIP code: | 10017 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 147 TRAVIS ROAD, HYDE PARK, NY, United States, 12538 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6NCB5 | Active | U.S./Canada Manufacturer | 2012-02-10 | 2024-03-10 | No data | No data | |||||||||||||||
|
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| POC | ANDREW S. NEAL |
| Phone | +1 845-559-7054 |
| Fax | +1 914-944-9124 |
| Address | 223 HURLEY ROAD, SALT POINT, NY, 12578 3134, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| WARSHAW BURSTEIN ATTN: MARTIN LEE | DOS Process Agent | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANDREW T. NEAL | Chief Executive Officer | 147 TRAVIS ROAD, HYDE PARK, NY, United States, 12538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-06 | 2015-09-16 | Address | 235 MAIN STREET, STE. 300, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180626000202 | 2018-06-26 | ANNULMENT OF DISSOLUTION | 2018-06-26 |
| DP-2206338 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150916006292 | 2015-09-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 111206000608 | 2011-12-06 | CERTIFICATE OF INCORPORATION | 2011-12-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
