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12207
STRAND LIGHTING INC.

STRAND LIGHTING INC.

Company Details

Name:	STRAND LIGHTING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 1996 (29 years ago)
Date of dissolution:	31 Dec 2013
Entity Number:	2068844
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3000 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN R CARSON	Chief Executive Officer	3000 MINUTEMAN ROAD, ANDOVER, MA, United States, 01810

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2008-10-17	2011-10-13	Address	10350 ORMSBY PARK PLACE, STE 601, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2008-10-17	2011-10-13	Address	6603 DARIN WAY, CYPRESS, CA, 90603, USA (Type of address: Principal Executive Office)
1996-09-25	2008-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-25	2008-06-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131231000638	2013-12-31	CERTIFICATE OF TERMINATION	2013-12-31
121003006205	2012-10-03	BIENNIAL STATEMENT	2012-09-01
111013002630	2011-10-13	BIENNIAL STATEMENT	2010-09-01
081017002096	2008-10-17	BIENNIAL STATEMENT	2008-09-01
080623000163	2008-06-23	CERTIFICATE OF CHANGE	2008-06-23
961018000354	1996-10-18	CERTIFICATE OF AMENDMENT	1996-10-18
960925000046	1996-09-25	APPLICATION OF AUTHORITY	1996-09-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9402384

Other Contract Actions

1994-04-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	500
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1994-04-04
Termination Date	1994-09-14
Date Issue Joined	1994-06-13
Section	1332

Parties

Name	LAWRENCE KELLERMANN
Role	Plaintiff

Name	STRAND LIGHTING INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State