INFINITE BEACON LIGHT, INC.
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| Name: | INFINITE BEACON LIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (12 years ago) |
| Entity Number: | 4491781 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INFINITE BEACON LIGHT INC. | DOS Process Agent | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| DIANA DOVER | Chief Executive Officer | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-29 | 2023-04-29 | Address | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2017-03-14 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2017-03-14 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2013-11-22 | 2023-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230429000300 | 2023-04-29 | BIENNIAL STATEMENT | 2021-11-01 |
| 200203060165 | 2020-02-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 170314006195 | 2017-03-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122010217 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State