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STERNBERG LANTERNS, INC.

Branch

Company Details

Name: STERNBERG LANTERNS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2022 (3 years ago)
Branch of: STERNBERG LANTERNS, INC., Illinois (Company Number CORP_33969651)
Entity Number: 6431141
ZIP code: 10005
County: New York
Place of Formation: Illinois
Foreign Legal Name: STERNBERG LANTERNS, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: Petya Velikova, 555 Lawrence ave, Roselle, IL, United States, 60172

Chief Executive Officer

Name Role Address
FRANCOIS-XAVIER SOUVAY Chief Executive Officer 555 LAWRENCE AVE, ROSELLE`, IL, United States, 60172

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2022-03-16 2024-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-16 2024-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240412000237 2024-04-11 BIENNIAL STATEMENT 2024-04-11
220316000080 2022-03-15 APPLICATION OF AUTHORITY 2022-03-15

Date of last update: 20 Nov 2024

Sources: New York Secretary of State