Name: | NESSEN LIGHTING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Jul 1987 (38 years ago) |
Date of dissolution: | 31 Dec 2002 |
Entity Number: | 1188245 |
ZIP code: | 10122 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 420 RAILROAD WAY, MAMARONECK, NY, United States, 10543 |
Address: | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, United States, 10122 |
Name | Role | Address |
---|---|---|
ROBERT N HAIDINGER, JR, VP GNL. MGR. | Chief Executive Officer | 420 RAILROAD WAY, MAMARONECK, NY, United States, 10543 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, 10122 |
Start date | End date | Type | Value |
---|---|---|---|
1998-03-27 | 2002-10-23 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
1998-03-27 | 2002-10-23 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
1998-03-27 | 2002-08-02 | Address | 420 RAILROAD WAY, PO BOX 187, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
1993-04-29 | 1998-03-27 | Address | 420 RAILROAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
1993-04-29 | 1998-03-27 | Address | 420 RAILROAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021224000670 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
021023002546 | 2002-10-23 | BIENNIAL STATEMENT | 2001-07-01 |
020802000421 | 2002-08-02 | CERTIFICATE OF CHANGE | 2002-08-02 |
990720002310 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
980327002284 | 1998-03-27 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State