| Name: | LIGHTSHIP CHARTERING (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Dec 2015 |
| Branch of: | LIGHTSHIP CHARTERING (USA), INC., Connecticut (Company Number 1027628) |
| Entity Number: | 4086911 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | ATTN: A.M. ANDERSEN, 31 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 12 SHORE RD, OLD GREENWICH, CT, United States, 06870 |
| Name | Role | Address |
|---|---|---|
| C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN: A.M. ANDERSEN, 31 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK KEHLSKOV MORTENSEN | Chief Executive Officer | LIGHTSHIP CHARTERING A/S, SMAKKEDALEN 4, GENTOFTE, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2015-10-20 | Address | 1 BRIDGE ST, STE 64, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2011-04-27 | 2013-05-01 | Address | 1 BRIDGE STREET SUITE 64, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151223000111 | 2015-12-23 | CERTIFICATE OF TERMINATION | 2015-12-23 |
| 151020000235 | 2015-10-20 | CERTIFICATE OF CHANGE | 2015-10-20 |
| 130906000143 | 2013-09-06 | CERTIFICATE OF AMENDMENT | 2013-09-06 |
| 130501002463 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427000841 | 2011-04-27 | APPLICATION OF AUTHORITY | 2011-04-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
