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BENFIELD LIGHTING, INC.

BENFIELD LIGHTING, INC.

Company Details

Name:	BENFIELD LIGHTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1985 (40 years ago)
Entity Number:	1024238
ZIP code:	10553
County:	Nassau
Place of Formation:	New York
Address:	240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BENFIELD LIGHTING, INC.	DOS Process Agent	240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Chief Executive Officer

Name	Role	Address
DANIEL J. MCLAUGHLIN	Chief Executive Officer	240 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

History

Start date	End date	Type	Value
2019-07-18	2020-06-15	Address	25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2019-07-18	2020-06-15	Address	25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2019-07-18	2020-06-15	Address	25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2013-10-02	2019-07-18	Address	ANTHONY MAIORANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2013-10-02	2019-07-18	Address	100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2013-10-02	2019-07-18	Address	ANTHONY MAIORANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2011-09-22	2013-10-02	Address	ANTHONY MAIOCANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2011-09-22	2013-10-02	Address	100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2011-09-22	2013-10-02	Address	ANTHONY MAIOCANA, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2007-09-25	2011-09-22	Address	LOU CASSONE, 100B TEC ST, HICKVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2007-09-25	2011-09-22	Address	1008 TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2007-09-25	2011-09-22	Address	LOU CASSONE, 100B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2007-05-10	2007-09-25	Address	ROY KOHLI, 25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2007-05-10	2007-09-25	Address	ROY KOHLI, 25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2007-05-10	2007-09-25	Address	25 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2004-10-27	2007-05-10	Address	100B TEC ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2004-10-27	2007-05-10	Address	100 B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2004-10-27	2007-05-10	Address	100 B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2002-08-14	2002-09-11	Name	BENFIELD LIGHTING SALES, INC.
1985-09-11	2002-08-14	Name	SPECIFICATION LIGHTING SALES, INC.
1985-09-11	2004-10-27	Address	714 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200615060368	2020-06-15	BIENNIAL STATEMENT	2019-09-01
190718060011	2019-07-18	BIENNIAL STATEMENT	2017-09-01
131002002182	2013-10-02	BIENNIAL STATEMENT	2013-09-01
110922002125	2011-09-22	BIENNIAL STATEMENT	2011-09-01
090828002161	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070925003024	2007-09-25	BIENNIAL STATEMENT	2007-09-01
070510002585	2007-05-10	BIENNIAL STATEMENT	2005-09-01
041027002261	2004-10-27	BIENNIAL STATEMENT	2003-09-01
020911000312	2002-09-11	CERTIFICATE OF AMENDMENT	2002-09-11
020814000638	2002-08-14	CERTIFICATE OF AMENDMENT	2002-08-14
B265742-4	1985-09-11	CERTIFICATE OF INCORPORATION	1985-09-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0504837

Other Contract Actions

2005-10-14

award of arbitrator

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	86000
Termination Class Action	Missing
Procedural Progress	request for trial de novo after arbitration
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Mandatory
Office	2
Filing Date	2005-10-14
Termination Date	2006-09-21
Date Issue Joined	2005-11-22
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BENFIELD LIGHTING, INC.
Role	Plaintiff

Name	FIRST SEALORD SURETY, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State