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 |
Name | Role | Address |
---|---|---|
FRANCOIS-XAVIER SOUVAY | Chief Executive Officer | 555 LAWRENCE AVE, ROSELLE`, IL, United States, 60172 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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