OSHINO LAMPS AMERICA, LTD.
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| Name: | OSHINO LAMPS AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) |
| Entity Number: | 4215083 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | W227 N937 WESTMOUND DRIVE, SUITE 5, WAUKESHA, WI, United States, 53186 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID TYLER | Chief Executive Officer | W227 N937 WESTMOUND DRIVE, SUITE 5, WAUKESHA, WI, United States, 53186 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2024-03-05 | Address | W227 N937 WESTMOUND DRIVE, SUITE 5, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer) |
| 2017-05-24 | 2024-03-05 | Address | W227 N937 WESTMOUND DRIVE, SUITE 5, WAUKESHA, WI, 53186, USA (Type of address: Service of Process) |
| 2014-03-06 | 2017-05-24 | Address | 605 WHEELER RD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2017-05-24 | Address | 605 WHEELER RD., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2012-03-12 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002627 | 2024-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-05 |
| 170524006063 | 2017-05-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006460 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120312000430 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State