VLPS LIGHTING SERVICES, INC. (Entity# 01655245) is a corporation registered with California Secretary of State. The business incorporation date is November 29, 1989. The corporation status is Surrendered.
| Corporation Number | 01655245 |
| Corporation Name | VLPS LIGHTING SERVICES, INC. |
| Incorporation Date | 1989-11-29 |
| Corporation Status | Surrendered |
| SO File Number | EN83252 |
| SO File Date | 2012-10-01 |
| Mailing Address |
200 Business Park Drive Suite 109 Armonk NY 10504 |
| CEO Name | JEREMIAH J. JONES |
| CEO Address |
200 Business Park Drive Suite 109 Armonk NY 10504 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-07-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-07-15 | - SURC | D1194419 | ||
| 2006-08-14 | - FTRS | |||
| 2006-08-01 | - FTFT | |||
| 2003-11-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VARI-LITE, INC. |
A0606095 | |
| 1994-03-14 | - FTRS | |||
| 1992-01-02 | - FTFT |
| Street Address |
200 BUSINESS PARK DRIVE SUITE 109 |
| City | ARMONK |
| State | NY |
| Zip Code | 10504 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Truman 2012 Reo Corp. | 200 Business Park Drive, Armonk, NY 10504 | MITCHELL SAMBERG | 2013-06-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fort Wayne Intermediaries, Inc. | 175 King St, Armonk, NY 10504 | C T CORPORATION SYSTEM | 2017-03-22 |
| Generation Life Insurance Company | 175 King St, Armonk, NY 10504 | PHILIP GEORGE WALKER | 2017-01-18 |
| Advantage Technologies, Inc. | 30 Miller Circle, Armonk, NY 10504 | BARRY K. MALTER | 2016-03-08 |
| Qualiware Inc | 200 Business Park Dr Ste 207, Armonk, NY 10504 | JACOB LUND | 2016-02-03 |
| Swiss Re Management (us) Corporation | 175 King Street, Armonk, NY 10504 | VESTA BOVAIR | 2015-12-02 |
| Iincore Inc | Po Box 503, Armonk, NY 10504 | DONALD FERNANDES | 2014-10-14 |
| Eyeclick Inc. | 84 Business Park Dr, Suite 201, Armonk, NY 10504 | ARIEL ALMOS | 2014-09-12 |
| Swiss Re America Holding Corporation | 175 King Street, Armonk, NY 10504 | JOHN ERIC SMITH | 2013-02-04 |
| World's Best Cheeses West, Inc. | 111 Business Park Dr, Armonk, NY 10504 | JOSEPH GELLERT | 2012-10-10 |
| Trucap Reo Corp | 200 Business Park Drive, Suite 103, Armonk, NY 10504 | MITCHELL SAMBERG | 2009-11-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on VLPS LIGHTING SERVICES, INC..
| 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.