| Name: | ALLANSON LIGHTING COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089303 |
| ZIP code: | 19808 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 83 COMMERCE VALLEY DR. EAST, MARKHAM, ONTARIO, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | 251 LITTLE FALLS DE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| RICHARD E. WOODGATE | Chief Executive Officer | 14 LANGFORD COURT, BRAMPTON, ONTARIO, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 14 LANGFORD COURT, BRAMPTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2024-12-18 | Address | 251 LITTLE FALLS DE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2001-05-15 | 2013-12-03 | Name | LIGHTING COMPONENTS INC. |
| 1998-12-29 | 2018-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-12-29 | 2018-12-06 | Address | 33 CRANFIELD ROAD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-12-29 | 2024-12-18 | Address | 14 LANGFORD COURT, BRAMPTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-04-29 | 1998-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-27 | 2001-05-15 | Name | STANDARD NEO-LITE INC. |
| 1996-12-03 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-03 | 1996-12-27 | Name | I.A.B., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218004136 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 221202001777 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060222 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006570 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 170306006137 | 2017-03-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 150202007542 | 2015-02-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 131203000822 | 2013-12-03 | CERTIFICATE OF AMENDMENT | 2013-12-03 |
| 130204002165 | 2013-02-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002496 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002763 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
