| Name: | GREENLITE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2009 (16 years ago) |
| Entity Number: | 3807768 |
| ZIP code: | 11727 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 YELLOWSTONE COURT, CORAM, NY, United States, 11727 |
| Principal Address: | 9 YELLOWSTONE COURT, 9 YELLOWSTONE COURT, CORAM, NY, United States, 11727 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIOTR DZIADULA | Agent | 9 YELLOWSTONE COURT, CORAM, NY, 11727 |
| Name | Role | Address |
|---|---|---|
| PIOTR DZIADULA | DOS Process Agent | 9 YELLOWSTONE COURT, CORAM, NY, United States, 11727 |
| Name | Role | Address |
|---|---|---|
| PIOTR DZIADULA | Chief Executive Officer | 9 YELLOWSTONE COURT, 9 YELLOWSTONE COURT, CORAM, NY, United States, 11727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2022-10-12 | Address | 9 YELLOWSTONE COURT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-03 | Address | 9 YELLOWSTONE CT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2013-05-23 | 2022-10-12 | Address | 9 YELLOWSTONE COURT, 9 YELLOWSTONE COURT, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2022-10-12 | Address | 9 YELLOWSTONE COURT, CORAM, NY, 11727, USA (Type of address: Registered Agent) |
| 2010-06-23 | 2019-05-01 | Address | 9 YELLOWSTONE COURT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221012002826 | 2022-10-12 | CERTIFICATE OF AMENDMENT | 2022-10-12 |
| 210503061352 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061941 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 150506006618 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006158 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
