| Name: | LIGHTRIVER TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (16 years ago) |
| Entity Number: | 3747854 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2150 John Glenn Drive, Suite 200, Concord, CA, United States, 94520 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIKE JONAS | Chief Executive Officer | 2150 JOHN GLENN DRIVE, SUITE 200, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 2150 JOHN GLENN DR, STE 200, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2024-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-01 | 2020-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-06 | 2024-11-14 | Address | 2150 JOHN GLENN DR, STE 200, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2008-11-28 | 2020-10-01 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114001019 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 221115002272 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201229060020 | 2020-12-29 | BIENNIAL STATEMENT | 2020-11-01 |
| 201001000067 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 181219006369 | 2018-12-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 180531006121 | 2018-05-31 | BIENNIAL STATEMENT | 2016-11-01 |
| 141229006240 | 2014-12-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121228006199 | 2012-12-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002254 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081128000363 | 2008-11-28 | APPLICATION OF AUTHORITY | 2008-11-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
