| Name: | LITHE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (7 years ago) |
| Entity Number: | 5405317 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 5959 Topanga Canyon Blvd., Suite 370, Woodland Hills, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLINE VAN DIEN | Chief Executive Officer | 5959 TOPANGA CANYON BLVD., SUITE 370, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 5959 TOPANGA CANYON BLVD.,, SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 5959 TOPANGA CANYON BLVD., SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-05 | Address | 5959 TOPANGA CANYON BLVD., SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-05 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2024-04-17 | Address | 5959 TOPANGA CANYON BLVD.,, SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 5959 TOPANGA CANYON BLVD., SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-05 | Address | 5959 TOPANGA CANYON BLVD.,, SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-09-09 | 2024-04-17 | Address | 5959 TOPANGA CANYON BLVD.,, SUITE 370, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2024-04-17 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905002111 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240417001323 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 220906002318 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060918 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906000329 | 2018-09-06 | APPLICATION OF AUTHORITY | 2018-09-06 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1750453 | Intrastate Non-Hazmat | 2008-03-19 | 40000 | 2007 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
