| Name: | BRILLIANCE LIGHTING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2000 (24 years ago) |
| Date of dissolution: | 29 Jul 2013 |
| Entity Number: | 2557477 |
| ZIP code: | 10518 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 569, CROSS RIVER, NY, United States, 10518 |
| Principal Address: | 11 BOUTONVILLE RD, CROSS RIVER, NY, United States, 10518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRILLIANCE LIGHTING SOLUTIONS, INC., CONNECTICUT | 0662413 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 569, CROSS RIVER, NY, United States, 10518 |
| Name | Role | Address |
|---|---|---|
| DOUG FRIEDMAN | Chief Executive Officer | 11 BOUTONVILLE RD, PO BOX #569, CROSS RIVER, NY, United States, 10518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-05 | 2005-01-07 | Address | PO BOX 43, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130729000927 | 2013-07-29 | CERTIFICATE OF DISSOLUTION | 2013-07-29 |
| 081030002148 | 2008-10-30 | BIENNIAL STATEMENT | 2008-09-01 |
| 061002002375 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 050107003054 | 2005-01-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002238 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000927000666 | 2000-09-27 | CERTIFICATE OF INCORPORATION | 2000-09-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
