| Name: | E3LIGHT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2013 (12 years ago) |
| Entity Number: | 4368991 |
| County: | New York |
| Date of dissolution: | 18 Sep 2019 |
| Place of Formation: | Delaware |
| Address: | 130 7TH AVE, #350, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 130 7TH AVENUE, SUITE 315, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 7TH AVE, #350, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG DEGROOT | Chief Executive Officer | 130 7TH AVENUE, SUITE 315, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-02 | 2019-09-18 | Address | 130 7TH AVENUE, SUITE 315, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-03-08 | Address | MOELBAKVEJ 5, LYSTRUP, 8520, DNK (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-03-02 | Address | 130 7TH AVENUE, SUITE 315, 130 7TH AVENUE, SUITE 315, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-05 | 2015-03-02 | Address | ONE DAG HAMMERSKJOLD PLAZA, 885 SECOND AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, 2201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190918000567 | 2019-09-18 | SURRENDER OF AUTHORITY | 2019-09-18 |
| 190308060723 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006681 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006401 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305000280 | 2013-03-05 | APPLICATION OF AUTHORITY | 2013-03-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
