| Name: | LIGHT UP IT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2019 (6 years ago) |
| Entity Number: | 5489048 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 8355 Woodhaven Blvd, Apt.3C, Woodhaven, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PIOTR KARWOWSKI | Chief Executive Officer | 8355 WOODHAVEN BLVD, APT.3C, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2024-03-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2024-03-28 | Address | 8355 WOODHAVEN BLVD, APT.3C, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-03-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-05-05 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-02-05 | 2023-05-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-02-05 | 2023-05-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002400 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 230505002538 | 2023-05-05 | BIENNIAL STATEMENT | 2023-02-01 |
| 190205010502 | 2019-02-05 | CERTIFICATE OF INCORPORATION | 2019-02-05 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
