| Name: | PACKAGED LIGHTING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1962 (63 years ago) |
| Entity Number: | 150198 |
| ZIP code: | 12586 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 285, WALDEN, NY, United States, 12586 |
| Principal Address: | PO BOX 285, 29-41 GRANT STREET, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HY HILZEN | Chief Executive Officer | PO BOX 285, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 285, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-18 | 2004-09-30 | Address | PO BOX 285, WALDEN, NY, 12586, 0285, USA (Type of address: Chief Executive Officer) |
| 1962-08-28 | 1995-07-18 | Address | 25 W. 43RD. ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930002329 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020905002692 | 2002-09-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 980831002253 | 1998-08-31 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002282 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 950718002256 | 1995-07-18 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
