Search icon

METAL LIGHT, INC.

Branch

Company Details

Name: METAL LIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2002 (23 years ago)
Date of dissolution: 26 Mar 2009
Branch of: METAL LIGHT, INC., Florida (Company Number P01000012529)
Entity Number: 2740925
ZIP code: 10605
County: Westchester
Place of Formation: Florida
Address: 30 BURLING AVENUE, WHITE PLAINS, NY, United States, 10605
Principal Address: 417 CENTER AVE, 2ND FL, MAMARONECK, NY, United States, 10543

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES NADEL Chief Executive Officer 30 BURLING AVE, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 BURLING AVENUE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2002-03-11 2009-03-26 Address 30 BURLING AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
2002-03-11 2009-03-26 Address 30 BURLING AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090326000584 2009-03-26 SURRENDER OF AUTHORITY 2009-03-26
080305002847 2008-03-05 BIENNIAL STATEMENT 2008-03-01
060324003027 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040427002923 2004-04-27 BIENNIAL STATEMENT 2004-03-01
020311000944 2002-03-11 APPLICATION OF AUTHORITY 2002-03-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State