| Name: | LIGHT & ENERGY MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1994 (31 years ago) |
| Entity Number: | 1789160 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 381 PARK AVE SOUTH, STE 620, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 381 PARK AVE SOUTH, STE 620, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HAMILCAR DICARLO IV | Chief Executive Officer | 381 PARK AVE SOUTH, STE 620, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-10 | 2006-02-17 | Address | 381 PARK AVE SOUTH, STE 620, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2002-01-10 | Address | 218 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2002-01-10 | Address | 218 MADISON AVENUE, SUITE 3C, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2002-01-10 | Address | 218 MADISON AVENUE, 3C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-21 | 1998-01-29 | Address | 218 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120213002345 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002198 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 060217002178 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002059 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002418 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002441 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002697 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940121000101 | 1994-01-21 | CERTIFICATE OF INCORPORATION | 1994-01-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
