| Name: | LIGHTSTONE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1989 (35 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1377561 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address: | 600 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDBERG & MARIN | DOS Process Agent | 39 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DEMIAN LICHTENSTEIN | Chief Executive Officer | 600 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1997-08-28 | Address | 237 LAFAYETTE STREET, 7-W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1997-08-28 | Address | 237 LAFAYETTE STREET, 7-W, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1989-08-17 | 1993-10-12 | Address | THOMAS ROBERTS ESQ, 99 PARK AVE.,STE-1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833003 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 970828002132 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 931012002376 | 1993-10-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 930818002094 | 1993-08-18 | BIENNIAL STATEMENT | 1992-08-01 |
| C045384-4 | 1989-08-17 | CERTIFICATE OF INCORPORATION | 1989-08-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
