| Name: | LIGHTBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1999 (26 years ago) |
| Entity Number: | 2372664 |
| County: | New York |
| Place of Formation: | New York |
| Address: | O'NEIL, 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975 |
| Address ZIP Code: | 11975 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL O'NEILL | Chief Executive Officer | 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | O'NEIL, 34 WESTWOOD ROAD, WAINSCOTT, NY, United States, 11975 |
| 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) |
| 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
