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CONSOLIDATED LIGHTING SERVICES COMPANY

CONSOLIDATED LIGHTING SERVICES COMPANY

Company Details

Name:	CONSOLIDATED LIGHTING SERVICES COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2013 (11 years ago)
Entity Number:	4434239
ZIP code:	12260
County:	Albany
Place of Formation:	Ohio
Foreign Legal Name:	ECO ENGINEERING, INC.
Fictitious Name:	CONSOLIDATED LIGHTING SERVICES COMPANY
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, United States, 45241

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
THOMAS L. KIRKPATRICK	Chief Executive Officer	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, United States, 45241

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-06	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-07-06	2024-08-08	Address	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Address	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2019-08-27	2023-07-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-08-27	2023-07-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2019-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-23	2023-07-06	Address	11815 HIGHWAY DR SUITE 600, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2015-07-23	2017-07-05	Address	111 EIGHTH AVENUE, STE 600, NEW YORK, OH, 10011, USA (Type of address: Service of Process)
2013-07-22	2015-07-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003517	2024-07-31	CERTIFICATE OF CHANGE BY AGENT	2024-07-31
230706005112	2023-07-06	BIENNIAL STATEMENT	2023-07-01
210720002302	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190827000653	2019-08-27	CERTIFICATE OF CHANGE	2019-08-27
190703060113	2019-07-03	BIENNIAL STATEMENT	2019-07-01
SR-104345	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-104344	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170705007755	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150723006119	2015-07-23	BIENNIAL STATEMENT	2015-07-01
130722000921	2013-07-22	APPLICATION OF AUTHORITY	2013-07-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State