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LIGHTBOX, INC.

Company Details

Name: LIGHTBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number: 2372664
ZIP code: 11975 (Companies in New York, 11975)
County: New York
Place of Formation: New York
Address: O'NEIL, 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL O'NEILL Chief Executive Officer 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent O'NEIL, 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975

History

Start date End date Type Value
2001-05-04 2007-07-17 Address 459 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-05-04 2007-07-17 Address 459 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-04-29 2007-07-17 Address 459 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070717002911 2007-07-17 BIENNIAL STATEMENT 2007-04-01
050714002284 2005-07-14 BIENNIAL STATEMENT 2005-04-01
030507002547 2003-05-07 BIENNIAL STATEMENT 2003-04-01
010504002529 2001-05-04 BIENNIAL STATEMENT 2001-04-01
990429000285 1999-04-29 CERTIFICATE OF INCORPORATION 1999-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State