LASALLE LIGHTING CORP. (Entity# 00492537) is a corporation registered with California Secretary of State. The business incorporation date is June 16, 1965. The corporation status is Merged Out.
| Corporation Number | 00492537 |
| Corporation Name | LASALLE LIGHTING CORP. |
| Incorporation Date | 1965-06-16 |
| Corporation Status | Merged Out |
| SO File Number | 0227468 |
| SO File Date | 2000-08-24 |
| Mailing Address |
38 East 63rd Street New York NY 10021 |
| CEO Name | RONALD O PERELMAN |
| CEO Address |
38 East 63rd Street New York NY 10021 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-08-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-10-10 | - MERG |
OUTGOING-MERGED INTO Q KS NEW COLEMAN HOLDINGS INC. |
D0630501 | |
| 1992-03-02 | - FTRS | |||
| 1991-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1989-01-02 | - Certificate of Amendment |
NAME CHANGE FROM: HOBIE CAT CORP. |
A0362933 | |
| 1977-02-16 | - Certificate of Amendment |
NAME CHANGE FROM: COAST CATAMARAN CORP. |
A0175090 | |
| 1977-01-07 | - Certificate of Amendment |
NAME CHANGE FROM: LA SALLE LIGHTING |
A0173864 |
| Street Address | 38 EAST 63RD STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10021 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trans Network Insurance Services Inc. | 38 East 63rd Street, New York, NY 10021 | BRUCE SLOVIN | 1995-05-09 |
| Nhcg Management Corporation | 38 East 63rd Street, New York, NY 10021 | RONALD O. PERELMAN | 1993-01-27 |
| Jensen-kelly Corporation | 38 East 63rd Street, New York, NY 11545 | BRUCE SLOVIN | 1986-04-04 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.