| Name: | LIGHTWIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2003 (21 years ago) |
| Entity Number: | 2974084 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 325 E 206TH ST, STE 31, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDDIE FIGUEROA | Chief Executive Officer | 325 E 206TH ST, STE 31, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| FREDDIE FIGUEROA | DOS Process Agent | 325 E 206TH ST, STE 31, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| FREDDY FIGUEROA | Agent | 325 E. 206TH ST., #31, BRONX, NY, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-02 | 2014-04-16 | Address | 325 E. 206TH ST., #31, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2006-01-17 | 2009-11-02 | Address | 325 E 206TH ST, STE 31, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2009-11-02 | Address | 325 E 206TH ST, STE 31, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2009-11-02 | Address | 325 E. 206TH ST., #31, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104006412 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 140416002197 | 2014-04-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002869 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002691 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002548 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060117003003 | 2006-01-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106000093 | 2003-11-06 | CERTIFICATE OF INCORPORATION | 2003-11-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
