| Name: | ALLUVION LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345731 |
| ZIP code: | 11354 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAN FENG | Chief Executive Officer | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-02-09 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-12-14 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-12-14 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-06-27 | 2023-02-09 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-06-27 | 2023-02-09 | Address | 131-03 40TH ROAD, G2 PH 1R, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-01-14 | 2018-06-27 | Address | 184 ALDERSHOT LN, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2013-01-14 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000512 | 2023-12-01 | CERTIFICATE OF AMENDMENT | 2023-12-01 |
| 230209003962 | 2023-02-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210204060209 | 2021-02-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190325060502 | 2019-03-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 180627002042 | 2018-06-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 130114001072 | 2013-01-14 | CERTIFICATE OF INCORPORATION | 2013-01-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
