| Name: | SPOTLITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4660994 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 200 E. RANDOLPH ST., SUITE 5450, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
| Name | Role | Address |
|---|---|---|
| SPOTLITE, INC. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 200 E. RANDOLPH ST., SUITE 5450, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-05 | Address | 200 E. RANDOLPH ST., SUITE 5450, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-01 | 2018-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-04 | 2015-04-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-11-04 | 2015-04-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-04 | 2014-12-04 | Address | 10 E.40TH STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060533 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-69288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006224 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006502 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150401000888 | 2015-04-01 | CERTIFICATE OF CHANGE | 2015-04-01 |
| 141204000634 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 141104000333 | 2014-11-04 | APPLICATION OF AUTHORITY | 2014-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 34066 | PL VIO | INVOICED | 2004-02-18 | 100 | PL - Padlock Violation |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
