| Name: | LITE CONCEPTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2669179 |
| ZIP code: | 10523 (Companies in Westchester, 10523) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 WESTCHESTER PLAZA, 195, ELMSFORD, NY, United States, 10523 |
| Principal Address: | 8 WESTCHESTER PLAZA, SUITE 195, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LITE CONCEPTS LTD. | DOS Process Agent | 8 WESTCHESTER PLAZA, 195, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| GREG AERY | Chief Executive Officer | 8 WESTCHESTER PLAZA, SUITE 195, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-02 | 2019-08-02 | Address | 8 WESTCHESTER PLAZA, SUITE 195, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2013-08-19 | 2017-08-02 | Address | 3 WESTCHESTER PLAZA, SUITE 177, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2013-08-19 | 2017-08-02 | Address | 3 WESTCHESTER PLAZA, SUITE 177, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2017-08-02 | Address | 3 WESTCHESTER PLAZA, SUITE 177, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2011-08-24 | 2013-08-19 | Address | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2011-08-24 | 2013-08-19 | Address | 3 WESTCHESTER PLACE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2011-08-24 | 2013-08-19 | Address | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2007-08-10 | 2011-08-24 | Address | 540 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2007-08-10 | 2011-08-24 | Address | 540 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2011-08-24 | Address | 540 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802061036 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006920 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006098 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130819006270 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002490 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817003046 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002215 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002487 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030910002119 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809000170 | 2001-08-09 | CERTIFICATE OF INCORPORATION | 2001-08-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
