ALLANSON LIGHTING COMPONENTS INC.

Company Details

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.
1996-12-03	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

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
061218002916	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050315002566	2005-03-15	BIENNIAL STATEMENT	2004-12-01
030106002368	2003-01-06	BIENNIAL STATEMENT	2002-12-01
010515000811	2001-05-15	CERTIFICATE OF AMENDMENT	2001-05-15
001228002519	2000-12-28	BIENNIAL STATEMENT	2000-12-01
981229002754	1998-12-29	BIENNIAL STATEMENT	1998-12-01
970429000854	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
961227000125	1996-12-27	CERTIFICATE OF AMENDMENT	1996-12-27
961203000565	1996-12-03	CERTIFICATE OF INCORPORATION	1996-12-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2328977104

2020-04-10

0235

PPP

99 Adam Blvd, FARMINGDALE, NY, 11735-6612

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45200
Loan Approval Amount (current)	45200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FARMINGDALE, SUFFOLK, NY, 11735-6612
Project Congressional District	NY-02
Number of Employees	2
NAICS code	335122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45625.99
Forgiveness Paid Date	2021-04-02

Date of last update: 14 Mar 2025