Name: | TOPAZ LIGHTING WEST CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Nov 2001 (23 years ago) |
Date of dissolution: | 01 Jan 2011 |
Entity Number: | 2700852 |
ZIP code: | 11742 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
Principal Address: | 225 PARKSIDE DRIVE, SAN FRANCISCO, CA, United States, 91340 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
Name | Role | Address |
---|---|---|
TIMOTHY GOMES | Chief Executive Officer | 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
Start date | End date | Type | Value |
---|---|---|---|
2003-11-05 | 2007-11-15 | Address | 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
2003-11-05 | 2009-11-10 | Address | 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
2001-11-20 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2001-11-20 | 2003-11-05 | Address | 924 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
101220000025 | 2010-12-20 | CERTIFICATE OF MERGER | 2011-01-01 |
091110002017 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
071115002703 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
051227002518 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
031105002768 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
011120000183 | 2001-11-20 | CERTIFICATE OF INCORPORATION | 2001-11-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State