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LIGHTRON CORPORATION

Company Details

Name: LIGHTRON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1970 (54 years ago)
Entity Number: 294439
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 712 FIFTH AVENUE, 18TH FLOOR, C/O GRIF18TH FLOORFON CORPORATION, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
VICTOR L. WELDON Chief Executive Officer 8585 DUKE BLVD, MASON, NY, United States, 45040

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 8585 DUKE BLVD, MASON, NY, 45040, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 8585 DUKE BLVD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2020-08-12 2024-11-27 Address 712 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-08-07 2020-08-12 Address 712 FIFTH AVENUE, 18TH FLOOR, C/O GRIFFON CORPORATION, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-11-04 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-04 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-20 2018-08-07 Address 712 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-02-20 2018-08-07 Address 100 JERICHO QUADRANGLE, SUITE 224, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2012-09-13 2015-02-20 Address 100 JERICHO QUADRANGLE, SUITE 224, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1999-10-28 2016-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241127004947 2024-11-27 BIENNIAL STATEMENT 2024-11-27
220818003201 2022-08-18 BIENNIAL STATEMENT 2022-08-01
200812060433 2020-08-12 BIENNIAL STATEMENT 2020-08-01
180807006815 2018-08-07 BIENNIAL STATEMENT 2018-08-01
161205008140 2016-12-05 BIENNIAL STATEMENT 2016-08-01
161104000591 2016-11-04 CERTIFICATE OF CHANGE 2016-11-04
150220006181 2015-02-20 BIENNIAL STATEMENT 2014-08-01
120913002370 2012-09-13 BIENNIAL STATEMENT 2012-08-01
20051117010 2005-11-17 ASSUMED NAME LLC INITIAL FILING 2005-11-17
041013002649 2004-10-13 BIENNIAL STATEMENT 2004-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State