| Name: | EAL LIGHTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 22 Aug 2023 |
| Entity Number: | 2260731 |
| ZIP code: | 11520 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 458 BABYLON TPKE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | Chief Executive Officer | 458 BABYLON TPKE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| HOWARD ELMAN | DOS Process Agent | 458 BABYLON TPKE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 458 BABYLON TPKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2023-06-16 | Address | 458 BABYLON TPKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2023-06-16 | Address | 458 BABYLON TPKE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1998-05-18 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-18 | 2014-01-08 | Address | 172-16 116TH AVENUE, ST. ALBANS, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822001101 | 2023-08-22 | CERTIFICATE OF MERGER | 2023-08-22 |
| 230616002792 | 2023-06-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 140108002076 | 2014-01-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 980518000547 | 1998-05-18 | CERTIFICATE OF INCORPORATION | 1998-05-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
