Name: | COLUMBIA LIGHTING - LCA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Dec 1983 (41 years ago) |
Date of dissolution: | 15 Aug 2005 |
Entity Number: | 883043 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 101 WOOD AVE SO, PO BOX 169, ISELIN, NJ, United States, 08830 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JAMES O'LEARY | Chief Executive Officer | 101 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2000-04-12 | 2002-01-04 | Address | C/O LIGHTING CORP OF AMERICA, 18223 SHAWLEY DR, STE 150, HAGERSTOWN, MD, 21740, USA (Type of address: Chief Executive Officer) |
1999-11-12 | 2002-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-12 | 2002-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-01-05 | 2000-04-12 | Address | 2 METROPLES DR, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer) |
1998-01-05 | 2000-04-12 | Address | C/O US INDUSTRIES INC, 101 WOOD AVE S PO BOX 169, ISELIN, NJ, 08830, 0169, USA (Type of address: Principal Executive Office) |
1993-12-29 | 1998-01-05 | Address | 1251 DOOLITTLE DRIVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
1993-12-29 | 1998-01-05 | Address | % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
1992-06-22 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1992-06-22 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1987-08-06 | 1992-06-22 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050815001233 | 2005-08-15 | CERTIFICATE OF TERMINATION | 2005-08-15 |
020624000363 | 2002-06-24 | CERTIFICATE OF CHANGE | 2002-06-24 |
020104002816 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
000412002877 | 2000-04-12 | BIENNIAL STATEMENT | 1999-12-01 |
991112000905 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
980105002164 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
970710000364 | 1997-07-10 | CERTIFICATE OF AMENDMENT | 1997-07-10 |
931229002617 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
920622000047 | 1992-06-22 | CERTIFICATE OF CHANGE | 1992-06-22 |
B530493-2 | 1987-08-06 | CERTIFICATE OF AMENDMENT | 1987-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State