| Name: | LITEBOXER TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6204779 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LITEBOXER TECHNOLOGIES, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8 Merrill Industrial Drive, Unit 12, Hampton, NH, United States, 03842 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MORIN | Chief Executive Officer | 8 MERRILL INDUSTRIAL DRIVE, UNIT 12, HAMPTON, NH, United States, 03842 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-14 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-05-14 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-23 | 2022-05-14 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001240 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220514000579 | 2022-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-13 |
| 210623000270 | 2021-06-22 | APPLICATION OF AUTHORITY | 2021-06-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
