| Name: | VANTAGE LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1990 (34 years ago) |
| Entity Number: | 1481053 |
| ZIP code: | 94903 |
| County: | Monroe |
| Place of Formation: | California |
| Address: | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, United States, 94903 |
| Name | Role | Address |
|---|---|---|
| PAPEETE A ALLSMAN | Chief Executive Officer | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, United States, 94903 |
| Name | Role | Address |
|---|---|---|
| PETER A ALLSMAN | DOS Process Agent | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, United States, 94903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-27 | 2006-10-12 | Address | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, 94903, 2041, USA (Type of address: Principal Executive Office) |
| 1993-10-27 | 2006-10-12 | Address | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, 94903, 2041, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 2006-10-12 | Address | 175 PAUL DRIVE, SUITE "E", SAN RAFAEL, CA, 94903, 2041, USA (Type of address: Service of Process) |
| 1992-10-26 | 1993-10-27 | Address | 175 PAUL DRIVE SUITE E, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 1992-10-26 | 1993-10-27 | Address | 175 PAUL DRIVE SUITE E, SAN RAFAEL, CA, 94903, USA (Type of address: Service of Process) |
| 1992-10-26 | 1993-10-27 | Address | 175 PAUL DRIVE SUITE E, SAN RAFAEL, CA, 94903, USA (Type of address: Principal Executive Office) |
| 1990-10-12 | 1992-10-26 | Address | 175 PAUL DR, SUITE E, SAN RAFAEL, CA, 94903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080925003078 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002543 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002184 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 020722000622 | 2002-07-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-07-22 |
| DP-1229735 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931027002540 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 921026002173 | 1992-10-26 | BIENNIAL STATEMENT | 1992-10-01 |
| 901012000051 | 1990-10-12 | APPLICATION OF AUTHORITY | 1990-10-12 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
