| Name: | LIGHT & STAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Branch of: | LIGHT & STAR USA, INC., Florida (Company Number P04000073524) |
| Entity Number: | 3639751 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 50 west 47th street, STE 2016, NEW YORK, NY, United States, 10036 |
| Principal Address: | 50 west 47th str, STE 2016, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HITEN PANDYA | Chief Executive Officer | 50 W 47TH ST, STE 2016, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 west 47th street, STE 2016, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 62 W 47TH ST, STE 211, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2023-04-17 | Address | 62 W 47TH ST, STE 211, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2023-04-17 | Address | 62 W 47TH ST, STE 211, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-03-04 | 2010-03-30 | Address | 22-W 48TH STREET #602, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417008724 | 2023-04-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 100330002183 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304000799 | 2008-03-04 | APPLICATION OF AUTHORITY | 2008-03-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
