| Name: | LIGHTING RETROFIT INTERNATIONAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2009 (15 years ago) |
| Entity Number: | 3885803 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | One Commerce Plaza, 99 Washington Ave., Suite 805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave., Suite 805A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-18 | 2023-12-01 | Address | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2021-06-18 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-04 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-04 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036257 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213003236 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 210618000086 | 2021-06-18 | CERTIFICATE OF CHANGE | 2021-06-18 |
| 191204061142 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-113537 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113538 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181218000401 | 2018-12-18 | CERTIFICATE OF CHANGE | 2018-12-18 |
| 171201007270 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160907006884 | 2016-09-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140220002079 | 2014-02-20 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
