| Name: | NEW YORK CITY LITES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1989 (36 years ago) |
| Entity Number: | 1325817 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 242 W. 27TH ST., 6TH FLOOR, NEW YORK CITY, NY, United States, 10001 |
| Principal Address: | 2315 BRAODWAY #402, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIKRAN M HAZIRJIAN | Chief Executive Officer | 2315 BROADWAY, 402, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 W. 27TH ST., 6TH FLOOR, NEW YORK CITY, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1997-03-10 | Address | 2315 BROADWAY #402, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 2001-10-25 | Address | 2315 BROADWAY #402, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1990-12-14 | 1993-07-30 | Address | ATT: MARTIN N. LEAF, ESQ., 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-02-23 | 1990-12-14 | Name | NEW YORK LITE WORKS, LTD. |
| 1989-02-16 | 1989-02-23 | Name | NEW YORK CITY LITE WORKS, LTD. |
| 1989-02-13 | 1989-02-16 | Name | NEW YORK CITY LITES, LTD. |
| 1989-02-13 | 1990-12-14 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8083, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011025000633 | 2001-10-25 | CERTIFICATE OF CHANGE | 2001-10-25 |
| 010227002548 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002229 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970310002436 | 1997-03-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 940318002112 | 1994-03-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930730002563 | 1993-07-30 | BIENNIAL STATEMENT | 1993-02-01 |
| 901214000057 | 1990-12-14 | CERTIFICATE OF MERGER | 1990-12-14 |
| B745049-2 | 1989-02-23 | CERTIFICATE OF AMENDMENT | 1989-02-23 |
| B742856-2 | 1989-02-16 | CERTIFICATE OF AMENDMENT | 1989-02-16 |
| B741178-5 | 1989-02-13 | CERTIFICATE OF INCORPORATION | 1989-02-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
