| Name: | EIGHTH LIGHT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2015 (10 years ago) |
| Branch of: | EIGHTH LIGHT HOLDINGS, INC., Illinois (Company Number CORP_65059592) |
| Entity Number: | 4792992 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 E. WASHINGTON STREET, SUITE 509, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EIGHTH LIGHT HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL PAGEL | Chief Executive Officer | 25 E. WASHINGTON STREET, SUITE 509, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 25 E. WASHINGTON STREET, SUITE 509, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2023-07-03 | Address | 25 E. WASHINGTON STREET, SUITE 509, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001329 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723000622 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 191220060130 | 2019-12-20 | BIENNIAL STATEMENT | 2019-07-01 |
| 191204000492 | 2019-12-04 | CERTIFICATE OF AMENDMENT | 2019-12-04 |
| SR-72253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150722000097 | 2015-07-22 | APPLICATION OF AUTHORITY | 2015-07-22 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
