| Name: | LIGHTRICKS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 years ago) |
| Entity Number: | 4841236 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 25 ROBERT PITT DR., STE 204, NEW YORK, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ZEEV FARBMAN | Chief Executive Officer | 25 ROBERT PITT DR., STE 204, NEW YORK, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 25 ROBERT PITT DR., STE 204, NEW YORK, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-10-31 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2019-10-09 | 2023-10-31 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-10-07 | 2019-10-09 | Address | 25 ROBERT PITT DR., STE 204, NEW YORK, NY, 10952, USA (Type of address: Service of Process) |
| 2019-10-07 | 2023-10-31 | Address | 25 ROBERT PITT DR., STE 204, NEW YORK, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-07 | Address | 120 E 23RD STREET, 5TH FLOOR, WEWORK NYC, NEW YORK, NY, 10010, 4519, USA (Type of address: Principal Executive Office) |
| 2017-10-03 | 2019-10-07 | Address | 216 E. 17TH ST., APT 3R, NEW YORK, NY, 10003, 3658, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-07 | Address | ATTN: ITAI TSIDDON, 120 EAST 23RD STREET FL 5, NEW YORK, NY, 10010, 4519, USA (Type of address: Service of Process) |
| 2015-10-28 | 2017-10-03 | Address | ATTN: ITAI TSIDDON, 120 EAST 23RD STREET FL 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002890 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211031000063 | 2021-10-31 | BIENNIAL STATEMENT | 2021-10-31 |
| 191009000198 | 2019-10-09 | CERTIFICATE OF CHANGE | 2019-10-09 |
| 191007060164 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006018 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151028000412 | 2015-10-28 | APPLICATION OF AUTHORITY | 2015-10-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
