LIGHTBEND, INC.

Company Details

Name:	LIGHTBEND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2011 (13 years ago) (Companies founded in October 2011)
Entity Number:	4156031
ZIP code:	94104 (Companies in New York, 94104)
County:	New York
Place of Formation:	Delaware
Address:	580 CALIFORNIA STREET, STE 1231, SAN FRANCISCO, CA, United States, 94104
Principal Address:	580 CALIFORNIA STREET, STE. 1231, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	580 CALIFORNIA STREET, STE 1231, SAN FRANCISCO, CA, United States, 94104

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JONAS BONÉR	Chief Executive Officer	580 CALIFORNIA STREET, STE. 1231, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2023-10-06	2023-10-06	Address	580 CALIFORNIA STREET, STE. 1231, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	625 MARKET ST., STE. 1000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-10-06	Address	625 MARKET ST., STE. 1000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-05	2023-09-05	Address	580 CALIFORNIA STREET, STE. 1231, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-05	2023-09-05	Address	625 MARKET ST., STE. 1000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-10-06	Address	580 CALIFORNIA STREET, STE. 1231, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-11-14	2017-10-31	Address	625 MARKET ST., 10TH FLOOR, STE. 1000, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2013-11-14	2023-09-05	Address	625 MARKET ST., STE. 1000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2011-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231006004016	2023-10-06	BIENNIAL STATEMENT	2023-10-01
230905002308	2023-09-05	BIENNIAL STATEMENT	2021-10-01
191112060739	2019-11-12	BIENNIAL STATEMENT	2019-10-01
SR-58833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-58834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171031006076	2017-10-31	BIENNIAL STATEMENT	2017-10-01
160308000012	2016-03-08	CERTIFICATE OF AMENDMENT	2016-03-08
131114006324	2013-11-14	BIENNIAL STATEMENT	2013-10-01
111020000780	2011-10-20	APPLICATION OF AUTHORITY	2011-10-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State