| Name: | AMERICAN LIGHTING AND SIGNALIZATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Branch of: | AMERICAN LIGHTING AND SIGNALIZATION, LLC, Florida (Company Number L17000060768) |
| Entity Number: | 5116002 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-25 | 2023-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000325 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 230925001265 | 2023-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-25 |
| 230428002643 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060170 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060112 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-78442 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-78441 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170822000096 | 2017-08-22 | CERTIFICATE OF PUBLICATION | 2017-08-22 |
| 170721000151 | 2017-07-21 | CERTIFICATE OF AMENDMENT | 2017-07-21 |
| 170406000605 | 2017-04-06 | APPLICATION OF AUTHORITY | 2017-04-06 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
