| Name: | SEARCHLIGHT NY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047732 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 76 Cedar Ln, Ossining, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEARCHLIGHT NY INC 401K PLAN | 2022 | 274662177 | 2023-10-16 | SEARCHLIGHT NY INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | KELLY HERRICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Sponsor’s telephone number | 6465225577 |
| Plan sponsor’s address | 76 CEDAR LANE, OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-28 |
| Name of individual signing | KELLY HERRICK |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KELLY HERRICK | Chief Executive Officer | 76 CEDAR LN, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-18 | 2024-12-23 | Address | 76 CEDAR LN, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-23 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2011-01-27 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-27 | 2024-12-18 | Address | 281 SPRING STREET, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218004090 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 241223002726 | 2024-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-18 |
| 110127000204 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
