LIGHT HORSE SECURITIES, INC.

Company Details

Name:	LIGHT HORSE SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2014 (11 years ago)
Entity Number:	4523722
County:	New York
Place of Formation:	Florida
Address:	one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, United States, 12210
Address ZIP Code:	12210
Principal Address:	330 7th ave, suite 902, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
ADAM WANG	Chief Executive Officer	330 7TH AVE, SUITE 902, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-02-18	2024-02-18	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-02-18	Address	330 7TH AVE, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-18	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-18	Address	330 7TH AVE, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-18	Address	one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2024-02-08	2024-02-08	Address	330 7TH AVE, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-04-19	2022-04-19	Address	330 7TH AVE, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-04-19	2024-02-08	Address	one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-04-19	2022-04-19	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2022-04-19	2024-02-08	Address	330 7TH AVE, SUITE 902, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-04-19	2024-02-08	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2021-08-31	2022-04-19	Address	one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-08-31	2022-04-19	Address	6 BEECH HILL ROAD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2021-08-03	2024-02-08	Name	AINVEST FINANCIAL, INC.
2021-08-03	2021-08-31	Address	261 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-18	2021-08-03	Name	LIGHT HORSE MARKET SOLUTIONS INC.
2014-02-04	2021-08-03	Address	261 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-04	2014-07-18	Name	B & T SECURITIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240218000015	2024-02-18	BIENNIAL STATEMENT	2024-02-18
240208001381	2024-02-07	CERTIFICATE OF AMENDMENT	2024-02-07
220419001074	2022-04-19	BIENNIAL STATEMENT	2022-04-19
210831000632	2021-08-31	BIENNIAL STATEMENT	2021-08-31
210803002394	2021-07-30	CERTIFICATE OF AMENDMENT	2021-07-30
140718000471	2014-07-18	CERTIFICATE OF AMENDMENT	2014-07-18
140204000090	2014-02-04	APPLICATION OF AUTHORITY	2014-02-04

Date of last update: 06 Nov 2024

Sources: New York Secretary of State