| Name: | LARELL LIGHTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1984 (40 years ago) |
| Entity Number: | 941531 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | BOX 583, MT. KISCO, NY, United States, 10549 |
| Principal Address: | 170 WOODLAND DR, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 583, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE FERRUZZI | Chief Executive Officer | BOX 583, MT. KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2012-10-03 | Address | 170 WOODLAND DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2012-10-03 | Address | BOX 583, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-09-17 | 2010-10-20 | Address | 20 BOULDER LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office) |
| 1993-09-17 | 2010-10-20 | Address | 20 BOULDER LANE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2012-10-03 | Address | BOX 583, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-05-06 | 1993-09-17 | Address | 20 FAIRMONT ROAD, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1993-09-17 | Address | 20 FAIRMONT ROAD, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 1984-09-06 | 1993-05-06 | Address | 4 FAIRMOUNT RD., GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121003002079 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 101020002280 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002850 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002055 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002264 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020816002524 | 2002-08-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002697 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902002124 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960905002000 | 1996-09-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 930917002736 | 1993-09-17 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
