LIGHTNING POKER, INC.

Company Details

Name:	LIGHTNING POKER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Apr 2007 (18 years ago) (Companies founded in April 2007)
Date of dissolution:	02 Apr 2015
Entity Number:	3501032
ZIP code:	19061 (Companies in Oneida, 19061)
County:	Oneida
Place of Formation:	Pennsylvania
Address:	23 CREEK CIRCLE STE 400, BOOTHWYN, PA, United States, 19061
Principal Address:	23 CREEK CIRCLE, STE 400, BOOTHWYN, PA, United States, 19061

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	23 CREEK CIRCLE STE 400, BOOTHWYN, PA, United States, 19061

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
BRIAN HAVESON	Chief Executive Officer	23 CREEK CIRCLE, STE 400, BOOTHWYN, PA, United States, 19061

History

Start date	End date	Type	Value
2011-06-23	2015-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-28	2011-06-23	Address	106 CHELSEA PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer)
2009-04-28	2011-06-23	Address	106 CHELSEA PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Principal Executive Office)
2007-04-09	2011-06-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150402000126	2015-04-02	SURRENDER OF AUTHORITY	2015-04-02
120316000088	2012-03-16	ERRONEOUS ENTRY	2012-03-16
DP-2051010	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110623002777	2011-06-23	BIENNIAL STATEMENT	2011-04-01
090428002062	2009-04-28	BIENNIAL STATEMENT	2009-04-01
070409000603	2007-04-09	APPLICATION OF AUTHORITY	2007-04-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State