VLPS LIGHTING SERVICES, INC.
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| Name: | VLPS LIGHTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1993 (32 years ago) |
| Date of dissolution: | 04 Jan 2017 |
| Entity Number: | 1744174 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 539 TEMPLE HILL ROAD, 539 TEMPLE HILL RD, NEW WINDSOR, NY, United States, 12553 |
| Address: | 200 BUSINESS PARK DRIVE, SUITE 109, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT HANSEN | Chief Executive Officer | 539 TEMPLE HILL RD, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| C/O PRODUCTION RESROUCE GROUP L.L.C. | DOS Process Agent | 200 BUSINESS PARK DRIVE, SUITE 109, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2017-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-30 | 2017-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-16 | 2013-07-17 | Address | C/O PRG, 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2005-09-27 | 2015-07-17 | Address | 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2007-07-16 | Address | 539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170130001314 | 2017-01-30 | CERTIFICATE OF CHANGE | 2017-01-30 |
| 170104000522 | 2017-01-04 | CERTIFICATE OF TERMINATION | 2017-01-04 |
| 150717006165 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006239 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 121030000554 | 2012-10-30 | CERTIFICATE OF CHANGE | 2012-10-30 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State