| Name: | SLI LIGHTING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1993 (31 years ago) |
| Entity Number: | 1773100 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 501 ATKINSON STREET, CLAYTON, NC, United States, 27520 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH HARTMAN | Chief Executive Officer | PO BOX 900, CLAYTON, NC, United States, 27520 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-27 | 2000-05-18 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2000-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2000-05-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-10 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-02-15 | 2000-03-27 | Address | PO BOX 10461, RALEIGH, NC, 27605, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 2000-03-27 | Address | 2925 HUNTLEIGH DR, STE 104, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1997-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000518000548 | 2000-05-18 | CERTIFICATE OF CHANGE | 2000-05-18 |
| 000327002329 | 2000-03-27 | BIENNIAL STATEMENT | 1999-11-01 |
| 991001000597 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990602000394 | 1999-06-02 | CERTIFICATE OF AMENDMENT | 1999-06-02 |
| 971110002353 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 960215002058 | 1996-02-15 | BIENNIAL STATEMENT | 1995-11-01 |
| 931117000445 | 1993-11-17 | APPLICATION OF AUTHORITY | 1993-11-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
