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COLUMBIA LIGHTING - LCA, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAMES O'LEARY Chief Executive Officer 101 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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