| Name: | LIGHT HOUSE NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2008 (17 years ago) |
| Entity Number: | 3676753 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 GREENE STREET, B1F, NEW YORK, NY, United States, 10013 |
| Principal Address: | 10 GREENE ST, B1F, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIGHT HOUSE NYC, INC. | DOS Process Agent | 8 GREENE STREET, B1F, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YUJI FUKUSHIMA | Chief Executive Officer | 8 GREENE ST, B1F, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-14 | 2016-09-02 | Address | 10 GREENE ST, B1F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2016-09-02 | Address | 10 GREENE STREET, B1F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-07-02 | 2014-05-14 | Address | 8 GREENE ST, FRONT A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2014-05-14 | Address | 8 GREENE ST, FRONT A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-05-27 | 2014-05-14 | Address | 8 GREENE STREET, FRONT A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502006450 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160902006812 | 2016-09-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006372 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002430 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002330 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527000845 | 2008-05-27 | CERTIFICATE OF INCORPORATION | 2008-05-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
