| Name: | AMPLLE LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553331 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 429 FLUSHING AVE SUITE 1A, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMPLLE LIGHTING INC | DOS Process Agent | 429 FLUSHING AVE SUITE 1A, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| JACOB LIEBER | Chief Executive Officer | 429 FLUSHING AVE SUITE 1A, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 429 FLUSHING AVE SUITE 1A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | 5 SONIA CT, AIRMONT, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | 649 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2024-07-22 | Address | 649 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2024-07-22 | Address | 649 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2014-03-31 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-31 | 2017-08-03 | Address | 429 FLUSHING AVE, APT 1-A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722003134 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 220526001925 | 2022-05-26 | BIENNIAL STATEMENT | 2022-03-01 |
| 170803007259 | 2017-08-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 141202000547 | 2014-12-02 | CERTIFICATE OF AMENDMENT | 2014-12-02 |
| 140331010034 | 2014-03-31 | CERTIFICATE OF INCORPORATION | 2014-03-31 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
