| Name: | LADY LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1996 (29 years ago) |
| Entity Number: | 1997453 |
| ZIP code: | 11222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA J ARGENTO | Chief Executive Officer | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 203 MESEROLE AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2024-07-02 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2024-07-02 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-02-06 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-02-06 | 1998-12-17 | Address | 31-72 38TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001474 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 190726002015 | 2019-07-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 040226002501 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020318002524 | 2002-03-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002455 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 981217002279 | 1998-12-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 960206000271 | 1996-02-06 | CERTIFICATE OF INCORPORATION | 1996-02-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
