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LIGHT SHINE PRODUCTIONS, INC.

Company Details

Name: LIGHT SHINE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4121444
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 2450 colorado avenue, suite 100e, SANTA MONICA, CA, United States, 90404

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
OWEN SMITH Chief Executive Officer 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-04-25 Address 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-04-25 Address 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-04-25 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-07-26 2023-07-26 Address 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-26 Address 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-07-26 Address 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240425000819 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
230726002197 2023-07-26 BIENNIAL STATEMENT 2023-07-01
230222000268 2023-02-14 AMENDMENT TO BIENNIAL STATEMENT 2023-02-14
210712002093 2021-07-12 BIENNIAL STATEMENT 2021-07-12
201029002005 2020-10-29 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190703060473 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703007105 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702007154 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130725006129 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110722000212 2011-07-22 APPLICATION OF AUTHORITY 2011-07-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State