| Name: | SHELTON LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1982 (43 years ago) |
| Entity Number: | 762621 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | NONE, NONE, NY, United States, 00000 |
| Address: | 134 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL ABRUZZO | Chief Executive Officer | 134 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-18 | 2002-03-27 | Address | 134-40 W 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2002-03-27 | Address | 134-40 W 26 STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1996-04-18 | Address | 134-40 W 26 STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1990-03-21 | 2002-03-27 | Address | 134-40 W. 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-04-07 | 1990-03-21 | Address | 153 E. MAIN ST., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020327002833 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002490 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980415002344 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960418002177 | 1996-04-18 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045001946 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921109002031 | 1992-11-09 | BIENNIAL STATEMENT | 1992-04-01 |
| 900928000007 | 1990-09-28 | CERTIFICATE OF AMENDMENT | 1990-09-28 |
| C120796-5 | 1990-03-21 | CERTIFICATE OF AMENDMENT | 1990-03-21 |
| A857381-4 | 1982-04-07 | CERTIFICATE OF INCORPORATION | 1982-04-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
