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SYLVANIA LIGHTING SERVICES CORP.

Company Details

Name: SYLVANIA LIGHTING SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1976 (48 years ago)
Date of dissolution: 04 Jun 2024
Entity Number: 408436
ZIP code: 10528
County: Onondaga
Place of Formation: Delaware
Principal Address: 200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 200 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-06-05 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-06-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-03-30 2024-06-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-03-30 2020-08-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-01-07 2020-08-03 Address 200 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2014-08-08 2016-01-07 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2008-09-08 2014-08-08 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2006-08-30 2016-01-07 Address 100 ENDICOTT ST, DANVERS, MA, 01923, USA (Type of address: Principal Executive Office)
2006-08-30 2008-09-08 Address 100 ENDICTT ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240605002434 2024-06-04 CERTIFICATE OF TERMINATION 2024-06-04
220801000511 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803062599 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180817006118 2018-08-17 BIENNIAL STATEMENT 2018-08-01
160802006747 2016-08-02 BIENNIAL STATEMENT 2016-08-01
160330000082 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
160107002010 2016-01-07 AMENDMENT TO BIENNIAL STATEMENT 2014-08-01
140808006282 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120816006195 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100908002371 2010-09-08 BIENNIAL STATEMENT 2010-08-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State