| Name: | TBS, HALOGEN LIGHTING DIVISION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 595778 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 WAREHOUSE LANE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WAREHOUSE LANE, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| WALTER EISENSTARK | Chief Executive Officer | 1332 HANOVER STREET, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-07 | 2000-04-24 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, 1542, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1994-03-07 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1994-03-07 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1994-03-07 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1979-12-18 | 1993-01-26 | Address | 1332 HANOVER ST., YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1726045 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000424002944 | 2000-04-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002021 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 940307002829 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126003050 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| A628689-4 | 1979-12-18 | CERTIFICATE OF INCORPORATION | 1979-12-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
