| Name: | LIGHTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2001 (23 years ago) |
| Entity Number: | 2689279 |
| ZIP code: | 14572 |
| County: | Livingston |
| Place of Formation: | New York |
| Address: | 7576 Tabors Corner Road, Wayland, NY, United States, 14572 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7576 Tabors Corner Road, Wayland, NY, United States, 14572 |
| Name | Role | Address |
|---|---|---|
| DEAN FAKLIS | Chief Executive Officer | 7576 TABORS CORNER ROAD, WAYLAND, NY, United States, 14572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 7576 TABORS CORNER ROAD, WAYLAND, NY, 14572, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 7752 WHEATON HILL ROAD, SPRINGWATER, NY, 14560, USA (Type of address: Chief Executive Officer) |
| 2009-10-28 | 2023-10-02 | Address | 7752 WHEATON HILL ROAD, SPRINGWATER, NY, 14560, USA (Type of address: Service of Process) |
| 2009-10-28 | 2023-10-02 | Address | 7752 WHEATON HILL ROAD, SPRINGWATER, NY, 14560, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2009-10-28 | Address | 7576 TABORS CORNER RD, WAYLAND, NY, 14572, USA (Type of address: Principal Executive Office) |
| 2007-11-19 | 2009-10-28 | Address | 7576 TABORS CORNER RD, WAYLAND, NY, 14572, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2009-10-28 | Address | 7576 TABORS CORNER ROAD, WAYLAND, NY, 14572, USA (Type of address: Service of Process) |
| 2007-10-26 | 2007-11-19 | Address | 7576 TABORS CORNER ROAD, WAYLAND, NY, 14572, USA (Type of address: Service of Process) |
| 2003-09-30 | 2007-11-19 | Address | 4040 TONEISON RD, BLOOMFIELD, NY, 14469, USA (Type of address: Principal Executive Office) |
| 2003-09-30 | 2007-11-19 | Address | 4040 TONEISON RD, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004264 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211027001335 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191004060093 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006229 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006422 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006077 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002815 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002451 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071119002562 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 071026000509 | 2007-10-26 | CERTIFICATE OF CHANGE | 2007-10-26 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
