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G B LIGHTING CORP.

Company Details

Name: G B LIGHTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4502069
ZIP code: 11204 (Companies in Kings, 11204)
County: Kings
Place of Formation: New York
Address: 1659 42 St, BROOKLYN, NY, United States, 11204
Principal Address: 1659 42 st, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
MEIR HOROWITZ DOS Process Agent 1659 42 St, BROOKLYN, NY, United States, 11204

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEIR HOROWITZ Chief Executive Officer 1659 42 ST, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 1659 42 ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2015-01-26 2023-12-14 Address 1214 49TH ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2013-12-17 2023-12-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2013-12-17 2015-01-26 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-12-17 2015-01-26 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214002063 2023-12-14 BIENNIAL STATEMENT 2023-12-14
221114001740 2022-11-14 BIENNIAL STATEMENT 2021-12-01
150126000399 2015-01-26 CERTIFICATE OF CHANGE 2015-01-26
131217000539 2013-12-17 CERTIFICATE OF INCORPORATION 2013-12-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State