| Name: | LIGHTSPEED NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4168988 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LIGHTSPEED, LLC |
| Fictitious Name: | LIGHTSPEED NEW YORK, LLC |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-11-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-11 | 2023-11-01 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-03-18 | 2023-04-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-03-18 | 2023-04-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-11-03 | 2020-03-18 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-30 | 2017-11-03 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-11-07 | 2014-12-30 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-11-23 | 2014-12-30 | Name | LIGHTSPEED ONLINE RESEARCH LLC |
| 2011-11-23 | 2013-11-07 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038748 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230411000554 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 211102000885 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 200318000416 | 2020-03-18 | CERTIFICATE OF CHANGE | 2020-03-18 |
| 191115060225 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006669 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006149 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 141230000702 | 2014-12-30 | CERTIFICATE OF MERGER | 2014-12-31 |
| 141230000680 | 2014-12-30 | CERTIFICATE OF AMENDMENT | 2014-12-30 |
| 131107006994 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
