| Name: | LIGHTBOX JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2020 (4 years ago) |
| Entity Number: | 5825726 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 23055 SE Stark Street, Gresham, OR, United States, 97030 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ADAM O'GRADY | Chief Executive Officer | 23055 SE STARK STREET, GRESHAM, OR, United States, 97030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 23055 SE STARK STREET, GRESHAM, OR, 97030, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 183 MADISON AVENUE, SUITE 1416, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004460 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220907000273 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901000364 | 2020-09-01 | APPLICATION OF AUTHORITY | 2020-09-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
