| Name: | DELTA LIGHTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1979 (46 years ago) |
| Entity Number: | 549089 |
| County: | New York |
| Date of dissolution: | 11 Dec 2008 |
| Place of Formation: | New York |
| Principal Address: | 200 HENRY ST, STAMFORD, CT, United States, 06904 |
| Principal Address ZIP Code: | |
| Address: | 7 BATTERY PL, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELTA LIGHTING CORP. | 0163999 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALAN E KAHN | DOS Process Agent | 7 BATTERY PL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| VINCENT CLARK | Chief Executive Officer | 200 HENRY ST, STAMFORD, CT, United States, 06904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-24 | 2005-08-12 | Address | 67 WALL STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-07-01 | 2005-08-12 | Address | 200 HENRY STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 2005-08-12 | Address | 200 HENRY STREET, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1979-04-04 | 1997-04-24 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170918063 | 2017-09-18 | ASSUMED NAME CORP INITIAL FILING | 2017-09-18 |
| 081211000689 | 2008-12-11 | CERTIFICATE OF DISSOLUTION | 2008-12-11 |
| 070418002652 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050812002388 | 2005-08-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002690 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010509002428 | 2001-05-09 | BIENNIAL STATEMENT | 2001-04-01 |
| 970424002353 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 930701002652 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| A573005-3 | 1979-05-07 | CERTIFICATE OF AMENDMENT | 1979-05-07 |
| A565160-4 | 1979-04-04 | CERTIFICATE OF INCORPORATION | 1979-04-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
