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FIRST LIGHT GROUP, INC.

Company Details

Name: FIRST LIGHT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2020 (4 years ago)
Entity Number: 5887747
County: New York
Place of Formation: District of Columbia
Foreign Legal Name: FIRST LIGHT VENTURES, INC.
Fictitious Name: FIRST LIGHT GROUP, INC.
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 77 West 55th Street, Apt 14J, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
JOSHUA BERNSTEIN Chief Executive Officer 77 WEST 55TH STREET, APT 14J, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2022-09-07 2023-02-13 Name FIRST LIGHT VENTURES, INC.
2022-09-07 2023-02-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-09-07 2023-02-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-01-15 2022-09-07 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-12-01 2022-09-07 Name LITTLE YUD VENTURES, INC.
2020-12-01 2022-09-07 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213001921 2023-02-13 CERTIFICATE OF AMENDMENT 2023-02-13
221229001383 2022-12-29 BIENNIAL STATEMENT 2022-12-01
220907003089 2022-09-06 CERTIFICATE OF AMENDMENT 2022-09-06
210115000169 2021-01-15 CERTIFICATE OF CHANGE 2021-01-15
201201000372 2020-12-01 APPLICATION OF AUTHORITY 2020-12-01

Date of last update: 03 Nov 2024

Sources: New York Secretary of State