| Name: | GREEN LIGHT GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Sep 2009 |
| Entity Number: | 1431511 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 5-12 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 5-04 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PALUMBO | Chief Executive Officer | 5-12 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5-04 50TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-19 | 2001-01-31 | Address | 13 GARDEN BLVD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090909000092 | 2009-09-09 | CERTIFICATE OF DISSOLUTION | 2009-09-09 |
| 060502002150 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 020306002522 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 010131000689 | 2001-01-31 | CERTIFICATE OF AMENDMENT | 2001-01-31 |
| 000410002638 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 940504002742 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| C119723-4 | 1990-03-19 | CERTIFICATE OF INCORPORATION | 1990-03-19 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
