PYRAMID LIGHTING GROUP, INC.

Company Details

Name:	PYRAMID LIGHTING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 May 1993 (32 years ago)
Date of dissolution:	16 Sep 2023
Entity Number:	1729560
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address:	8 BOGERT PL, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PYRAMID LIGHTING GROUP, INC.	DOS Process Agent	227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, United States, 10001

Name	Role	Address
CHRISTIAN GILLY	Agent	125 JANE CHAPMAN DRIVE W, NEWTON, PA, 18940

Name	Role	Address
RUDOLPH GILLY	Chief Executive Officer	8 BOGERT PL, BRONXVILLE, NY, United States, 10708

Start date	End date	Type	Value
2019-09-27	2023-09-16	Address	227 W 29TH ST, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-27	2023-09-16	Address	125 JANE CHAPMAN DRIVE W, NEWTON, PA, 18940, USA (Type of address: Registered Agent)
2017-08-04	2019-09-27	Address	609 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10552, 2610, USA (Type of address: Service of Process)
2017-08-04	2019-09-27	Address	23 SUNDERLAND LANE, KATONAH, NY, 10536, USA (Type of address: Registered Agent)
1999-07-06	2017-08-04	Address	8 BOGERT PL., BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1999-07-06	2023-09-16	Address	8 BOGERT PL, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
1995-10-11	1999-07-06	Address	6 BOGERT PLACE, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer)
1995-10-11	1999-07-06	Address	6 BOGERT PLACE, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office)
1993-05-25	1999-07-06	Address	EIGHT BOGERT PLACE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1993-05-25	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230916000424	2023-08-16	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-08-16
190927000719	2019-09-27	CERTIFICATE OF CHANGE	2019-09-27
170804000506	2017-08-04	CERTIFICATE OF CHANGE	2017-08-04
010905002359	2001-09-05	BIENNIAL STATEMENT	2001-05-01
990706002609	1999-07-06	BIENNIAL STATEMENT	1999-05-01
970522002096	1997-05-22	BIENNIAL STATEMENT	1997-05-01
951011002239	1995-10-11	BIENNIAL STATEMENT	1995-05-01
930525000300	1993-05-25	CERTIFICATE OF INCORPORATION	1993-05-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1145137701

2020-05-01

0202

PPP

227 W 29TH ST FL 12, NEW YORK, NY, 10001

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	223625
Loan Approval Amount (current)	223625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	100
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	224799.9
Forgiveness Paid Date	2020-11-12

Date of last update: 15 Mar 2025