| Name: | LIQUID LIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 22 Dec 2010 |
| Entity Number: | 2311183 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 WEST 26TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 601 W 26TH ST, 15TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 WEST 26TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| VITO DE SARIO | Chief Executive Officer | 601 W 26TH ST, 15TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-13 | 2001-04-20 | Address | 601 W 26TH ST, 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-10-29 | 2000-10-13 | Address | 820 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101222000845 | 2010-12-22 | CERTIFICATE OF DISSOLUTION | 2010-12-22 |
| 081001002412 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 070104002209 | 2007-01-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002260 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002986 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 010420000493 | 2001-04-20 | CERTIFICATE OF CHANGE | 2001-04-20 |
| 001013002570 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981222000675 | 1998-12-22 | CERTIFICATE OF AMENDMENT | 1998-12-22 |
| 981029000268 | 1998-10-29 | CERTIFICATE OF INCORPORATION | 1998-10-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
