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  5. LITHE, INC.

LITHE, INC.

Company Details

Name: LITHE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2018 (6 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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
CAROLINE VAN DIEN Chief Executive Officer 5959 TOPANGA CANYON BLVD., SUITE 370, WOODLAND HILLS, CA, United States, 91367

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

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)

Filings

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

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 26 Dec 2024

Sources: New York Secretary of State

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