| Name: | LIGHT SHINE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2011 (14 years ago) |
| Entity Number: | 4121444 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2450 colorado avenue, suite 100e, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| OWEN SMITH | Chief Executive Officer | 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 8383 WILSHIRE BLVD.,, SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-04-25 | Address | 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 8383 WILSHIRE BLVD., SUITE 1037, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000819 | 2024-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-15 |
| 230726002197 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 230222000268 | 2023-02-14 | AMENDMENT TO BIENNIAL STATEMENT | 2023-02-14 |
| 210712002093 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 201029002005 | 2020-10-29 | AMENDMENT TO BIENNIAL STATEMENT | 2019-07-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
