Name: | DEEE-LITE ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Aug 1990 (35 years ago) |
Entity Number: | 1467716 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 75 Heavens Above, Asheville, NC, United States, 28806 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
KIERIN KIRBY | Chief Executive Officer | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-19 | 2025-04-23 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2025-03-19 | 2025-04-23 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2025-03-18 | 2025-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-12-20 | 2025-03-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
2024-12-20 | 2025-03-19 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250423003701 | 2025-04-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-18 |
250319000256 | 2025-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-18 |
241219002251 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
241220000650 | 2024-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-19 |
900810000401 | 1990-08-10 | CERTIFICATE OF INCORPORATION | 1990-08-10 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State