KAPLAN GEHRING MCCARROLL ARCHITECTURAL LIGHTING, INC.
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| Name: | KAPLAN GEHRING MCCARROLL ARCHITECTURAL LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (12 years ago) |
| Entity Number: | 4421809 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | California |
| Address: | 270 CORAL CIRCLE, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 270 Coral Circle, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| KAPLAN GEHRING MCCARROLL ARCHITECTURAL LIGHTING, INC. | DOS Process Agent | 270 CORAL CIRCLE, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| DAVE MCCARROLL | Chief Executive Officer | 270 CORAL CIRCLE, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Address | 270 CORAL CIRCLE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-06-06 | Address | 270 CORAL CIRCLE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-06-06 | Address | 270 CORAL CIRCLE, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2013-06-24 | 2024-05-17 | Address | 270 CORAL CIRCLE, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606003894 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 240517002247 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 130624000133 | 2013-06-24 | APPLICATION OF AUTHORITY | 2013-06-24 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State