| Name: | ADVANCED ENERGY & LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658592 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 E 10TH ST, STE 615, NEW YORK, NY, United States, 10003 |
| Principal Address: | 80 EAST 114TH STREET, SUITE 427, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS P SHEPPARD | Chief Executive Officer | 80 EAST 114TH STREET, SUITE 427, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 E 10TH ST, STE 615, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-11 | 2010-09-13 | Address | 799 BROADWAY, SUITE 427, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 2000-08-11 | Address | 23 E 10TH ST, STE 615, NEW YORK, NY, 10003, 6137, USA (Type of address: Chief Executive Officer) |
| 1996-08-16 | 2010-09-13 | Address | 23 E 10TH ST, STE 615, NEW YORK, NY, 10003, 6137, USA (Type of address: Principal Executive Office) |
| 1993-09-16 | 1996-08-16 | Address | 11 WEST 9TH STREET, SUITE 3F, NEW YORK, NY, 10011, 8991, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-08-16 | Address | 11 WEST 9TH STREET, SUITE 3F, NEW YORK, NY, 10011, 8991, USA (Type of address: Principal Executive Office) |
| 1992-08-12 | 1996-08-16 | Address | 11 WEST NINTH STREET, STE. 3-F, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100913002098 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825003317 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002756 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002227 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002610 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811002500 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002466 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 960816002004 | 1996-08-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 930916002517 | 1993-09-16 | BIENNIAL STATEMENT | 1993-08-01 |
| 920812000357 | 1992-08-12 | CERTIFICATE OF INCORPORATION | 1992-08-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
