| Name: | ECOSENSE LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2008 (16 years ago) |
| Entity Number: | 3732353 |
| ZIP code: | 90012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 837 NORTH SPRING STREET, SUITE 103, LOS ANGELES, CA, United States, 90012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ECOSENSE LIGHTING, INC. | DOS Process Agent | 837 NORTH SPRING STREET, SUITE 103, LOS ANGELES, CA, United States, 90012 |
| Name | Role | Address |
|---|---|---|
| MARK REYNOSO | Chief Executive Officer | 837 NORTH SPRING STREET, SUITE 103, LOS ANGELES, CA, United States, 90012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2016-10-17 | Address | 915 WILSHIRE BLVD, SUITE 2175, LOS ANGELES, CA, 90012, USA (Type of address: Principal Executive Office) |
| 2014-11-19 | 2019-01-17 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-11-19 | 2016-10-17 | Address | 915 WILSHIRE BLVD, SUITE 2175, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2014-11-19 | Address | 159 RIVINGTON STREET / #4, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2014-11-19 | Address | 159 RIVINGTON STREET / #4, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2014-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-16 | 2010-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210817002948 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| SR-50938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190117060937 | 2019-01-17 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006229 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141119006465 | 2014-11-19 | BIENNIAL STATEMENT | 2014-10-01 |
| 120716000621 | 2012-07-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-07-16 |
| DP-2090160 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101025002142 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081016000087 | 2008-10-16 | APPLICATION OF AUTHORITY | 2008-10-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
