| Name: | LIGHTWORKS INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2005 (20 years ago) |
| Entity Number: | 3145056 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20A HOWARD PLACE, RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
| Principal Address: | 160 GARY WAY, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20A HOWARD PLACE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| BRIAN NEGLIA | Chief Executive Officer | 30-A HOWARD PLACE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-13 | 2009-01-22 | Address | 100 STEUBEN BLVD, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2009-01-22 | Address | 160 GARY WAY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2005-01-04 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-04 | 2007-02-13 | Address | EDWARD J JACOBS, 50-I CORBIN AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090122002390 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070213002159 | 2007-02-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050104000214 | 2005-01-04 | CERTIFICATE OF INCORPORATION | 2005-01-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
