| Name: | KLS LIGHTING CO LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Jul 2019 |
| Entity Number: | 4748035 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 764 ROUTE 25A STE 5, EAST SETAUKET, NY, United States, 11787 |
| Principal Address: | 764 ROUTE 25A STE 5, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIJUAN PAN | DOS Process Agent | 764 ROUTE 25A STE 5, EAST SETAUKET, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| LIJUAN PAN | Agent | 155 EAST MAIN STREET STE 230, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| LIJUAN PAN | Chief Executive Officer | 764 ROUTE 25A STE 5, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-27 | 2018-01-10 | Address | 155 EAST MAIN STREET STE 230, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2015-06-10 | 2017-07-10 | Name | KALMAR LIGHTING CO LTD |
| 2015-04-24 | 2015-06-10 | Name | SHANGHAI KALMAR LIGHTING CO LTD |
| 2015-04-24 | 2016-07-27 | Address | 136-40 39TH AVE STE 508K, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000035 | 2019-07-11 | CERTIFICATE OF DISSOLUTION | 2019-07-11 |
| 180110006180 | 2018-01-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 170710000935 | 2017-07-10 | CERTIFICATE OF AMENDMENT | 2017-07-10 |
| 160727000659 | 2016-07-27 | CERTIFICATE OF CHANGE | 2016-07-27 |
| 150610000806 | 2015-06-10 | CERTIFICATE OF AMENDMENT | 2015-06-10 |
| 150424010233 | 2015-04-24 | CERTIFICATE OF INCORPORATION | 2015-04-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
