| Name: | FS LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1934 (90 years ago) |
| Entity Number: | 47743 |
| County: | New York |
| Date of dissolution: | 07 Jun 2018 |
| Place of Formation: | New York |
| Principal Address: | 1415 W 22ND STREET STE 1100, OAK BROOK, IL, United States, 60523 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SHERMAN | Chief Executive Officer | 1415 W 22ND STREET STE 1100, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-08 | 2014-04-25 | Address | 1415 WEST 22ND ST, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2014-04-25 | Address | C/O FEDERAL SIGNAL CORP, 1415 WEST 22ND ST, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| 2006-10-13 | 2011-03-08 | Address | 1616 N MAIN ST, PEARLAND, TX, 77581, USA (Type of address: Chief Executive Officer) |
| 2004-08-18 | 2006-10-13 | Address | 1616 N. MAIN ST, PEARLAND, TX, 77581, USA (Type of address: Chief Executive Officer) |
| 2004-08-18 | 2011-03-08 | Address | 1616 N. MAIN ST, PEARLAND, TX, 77581, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-07-08 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180607000053 | 2018-06-07 | CERTIFICATE OF DISSOLUTION | 2018-06-07 |
| 161004007194 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006742 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 140425006123 | 2014-04-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 121019000636 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920000888 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110308002739 | 2011-03-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 091201000704 | 2009-12-01 | CERTIFICATE OF AMENDMENT | 2009-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
