| Name: | LIGHTSMITH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2018 (7 years ago) |
| Date of dissolution: | 29 May 2024 |
| Entity Number: | 5329139 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 189 BRIDGE STREET, APT 6C, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTSMITH INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 352651937 | 2024-07-17 | LIGHTSMITH INC | 17 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | CORY CHESTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9084153441 |
| Plan sponsor’s address | 64 2ND AVE, 2ND FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | CORY CHESTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9084153441 |
| Plan sponsor’s address | 64 2ND AVE, 2ND FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | CORY CHESTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9176224158 |
| Plan sponsor’s address | 64 2ND AVE, 2ND FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-05 |
| Name of individual signing | CORY CHESTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9084153441 |
| Plan sponsor’s address | 64 2ND AVE 2ND FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | CORY CHESTMAN |
| Name | Role | Address |
|---|---|---|
| MICHAEL A HEW WING | DOS Process Agent | 189 BRIDGE STREET, APT 6C, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A HEW WING | Chief Executive Officer | 189 BRIDGE STREET, APT 6C, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-09-01 | 2023-09-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2022-12-05 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2022-11-07 | 2022-12-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-05-04 | 2024-06-14 | Address | 189 BRIDGE STREET, APT 6C, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2020-05-04 | 2024-06-14 | Address | 189 BRIDGE STREET, APT 6C, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2024-06-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-04-25 | 2020-05-04 | Address | 189 BRIDGE STREET, APT. 6C, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-04-25 | 2022-11-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000511 | 2024-05-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-29 |
| 200504061688 | 2020-05-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180425010072 | 2018-04-25 | CERTIFICATE OF INCORPORATION | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9510998409 | 2021-02-17 | 0202 | PPS | 64 2nd Ave, New York, NY, 10003-8649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7925047108 | 2020-04-14 | 0202 | PPP | 64 2nd Avenue, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
