ZUMTOBEL LIGHTING, INC.

Name: | ZUMTOBEL LIGHTING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Oct 1994 (31 years ago) |
Entity Number: | 1860833 |
ZIP code: | 10005 |
County: | Ulster |
Place of Formation: | New Jersey |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
Name | Role | Address |
---|---|---|
KEVIN MADDY | Chief Executive Officer | 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2010-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-11-02 | 2017-06-12 | Address | ARMAND LUZI, 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
2010-11-02 | 2017-06-12 | Address | 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
2006-10-03 | 2010-11-02 | Address | 3300 RTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
2002-10-02 | 2010-11-02 | Address | ARMAND LUZI, 3300 RTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-22202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-22201 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170612002032 | 2017-06-12 | BIENNIAL STATEMENT | 2016-10-01 |
101102002131 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
100622000709 | 2010-06-22 | CERTIFICATE OF AMENDMENT | 2010-06-22 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State