| Name: | ULTRALIGHT BEAM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Jul 2018 (6 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 5381272 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 31 W. 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 31 W. 27TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-12-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000446 | 2020-12-31 | SURRENDER OF AUTHORITY | 2020-12-31 |
| 200709061124 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-115806 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180924000931 | 2018-09-24 | CERTIFICATE OF PUBLICATION | 2018-09-24 |
| 180724000829 | 2018-07-24 | APPLICATION OF AUTHORITY | 2018-07-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
