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0ENERGY LIGHTING, INC.

0ENERGY LIGHTING, INC.

Headquarter

Company Details

Name:	0ENERGY LIGHTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Mar 2012 (13 years ago)
Date of dissolution:	06 Jan 2025
Entity Number:	4222927
ZIP code:	11735
County:	Suffolk
Place of Formation:	New York
Address:	45 Banfi Plaza N., Farmingdale, NY, United States, 11735
Principal Address:	45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	0ENERGY LIGHTING, INC., FLORIDA	F12000001785	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	45 Banfi Plaza N., Farmingdale, NY, United States, 11735

Chief Executive Officer

Name	Role	Address
BRUCE R. THAW	Chief Executive Officer	45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-04	2025-01-06	Address	45 Banfi Plaza N., Farmingdale, NY, 11735, USA (Type of address: Service of Process)
2024-03-04	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-04	2024-03-04	Address	45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-04	2025-01-06	Address	45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-03-04	2025-01-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-03-10	2024-03-04	Address	45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2019-01-28	2024-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-05	2024-03-04	Address	45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2016-03-07	2018-03-05	Address	1110 SLIGH BLVD, ORLANDO, FL, 32806, USA (Type of address: Chief Executive Officer)
2016-03-07	2018-03-05	Address	1110 SLIGH BLVD, ORLANDO, FL, 32806, USA (Type of address: Principal Executive Office)
2014-03-19	2016-03-07	Address	416 COMMERCE WAY, SUITE 170, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2014-03-19	2016-03-07	Address	416 COMMERCE WAY, SUITE 170, LONGWOOD, FL, 32750, USA (Type of address: Principal Executive Office)
2012-03-28	2024-03-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2012-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106003430	2025-01-06	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-06
240304001884	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220314001209	2022-03-14	BIENNIAL STATEMENT	2022-03-01
200310060403	2020-03-10	BIENNIAL STATEMENT	2020-03-01
SR-60138	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60137	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305007074	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160307006790	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140319006480	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120328000019	2012-03-28	CERTIFICATE OF INCORPORATION	2012-03-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1705073

Other Contract Actions

2017-07-06

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2017-07-06
Termination Date	2018-09-06
Date Issue Joined	2017-12-22
Pretrial Conference Date	2017-10-20
Section	1051
Status	Terminated

Parties

Name	0ENERGY LIGHTING, INC.
Role	Plaintiff

Name	LED SOURCE HOLDCO LLC,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State