| Name: | THE MINTZ LIGHTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1972 (53 years ago) |
| Entity Number: | 326817 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID A MINTZ | Chief Executive Officer | 21 GOODHART, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-30 | 2000-04-25 | Address | 330 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-05-03 | 2000-04-25 | Address | 21 GOODHART, LIVINGSTON, NJ, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2000-04-25 | Address | 300 WEST 42 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 2000-03-30 | Address | 159 WEST 53 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-03-30 | 1997-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-03-30 | 1993-05-03 | Address | 250 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C343631-2 | 2004-02-26 | ASSUMED NAME LLC INITIAL FILING | 2004-02-26 |
| 000425002768 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 000330000841 | 2000-03-30 | CERTIFICATE OF AMENDMENT | 2000-03-30 |
| 980319002255 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 971215000476 | 1997-12-15 | CERTIFICATE OF AMENDMENT | 1997-12-15 |
| 940329002527 | 1994-03-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503003002 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| A143497-3 | 1974-03-22 | CERTIFICATE OF AMENDMENT | 1974-03-22 |
| 977849-4 | 1972-03-30 | CERTIFICATE OF INCORPORATION | 1972-03-30 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
