| Name: | 0ENERGY LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4222927 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 Banfi Plaza N., Farmingdale, NY, United States, 11735 |
| Principal Address: | 45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 0ENERGY LIGHTING, INC. | F12000001785 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 45 Banfi Plaza N., Farmingdale, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| BRUCE R. THAW | Chief Executive Officer | 45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2024-03-04 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2024-03-04 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2018-03-05 | Address | 1110 SLIGH BLVD, ORLANDO, FL, 32806, USA (Type of address: Principal Executive Office) |
| 2016-03-07 | 2018-03-05 | Address | 1110 SLIGH BLVD, ORLANDO, FL, 32806, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2016-03-07 | Address | 416 COMMERCE WAY, SUITE 170, LONGWOOD, FL, 32750, USA (Type of address: Principal Executive Office) |
| 2014-03-19 | 2016-03-07 | Address | 416 COMMERCE WAY, SUITE 170, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304001884 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220314001209 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060403 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-60137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305007074 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006790 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006480 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120328000019 | 2012-03-28 | CERTIFICATE OF INCORPORATION | 2012-03-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
