| Name: | TOPAZ LIGHTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1985 (40 years ago) |
| Date of dissolution: | 03 Dec 2021 |
| Entity Number: | 1028441 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 925 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Principal Address: | 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY GOMES | Chief Executive Officer | 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| TOPAZ LIGHTING CORP | DOS Process Agent | 925 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-07 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-10-21 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-10-21 | 2021-10-21 | Address | 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2021-10-21 | 2021-10-21 | Address | 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2021-10-21 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203002428 | 2021-12-03 | CERTIFICATE OF MERGER | 2021-12-03 |
| 211021002080 | 2021-10-21 | CERTIFICATE OF AMENDMENT | 2021-10-21 |
| 211021002913 | 2021-10-21 | CERTIFICATE OF AMENDMENT | 2021-10-21 |
| 210923002817 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190920060271 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
