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FIRST LIGHT GROUP, INC.

FIRST LIGHT GROUP, INC.

Company Details

Name:	FIRST LIGHT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2020 (4 years ago)
Entity Number:	5887747
ZIP code:	12210
County:	New York
Place of Formation:	District of Columbia
Foreign Legal Name:	FIRST LIGHT VENTURES, INC.
Fictitious Name:	FIRST LIGHT GROUP, INC.
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	223 N Guadalupe Street, Suite 551, Santa Fe, NM, United States, 87501

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
JOSHUA BERNSTEIN	Chief Executive Officer	223 N GUADALUPE STREET, SUITE 551, SANTA FE, NM, United States, 87501

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2024-12-30	2024-12-30	Address	77 WEST 55TH STREET, APT 14J, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-30	2024-12-30	Address	223 N GUADALUPE STREET, SUITE 551, SANTA FE, NM, 87501, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-12-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-02-13	2024-12-30	Address	77 WEST 55TH STREET, APT 14J, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-12-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-09-07	2023-02-13	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-09-07	2023-02-13	Name	FIRST LIGHT VENTURES, INC.
2022-09-07	2023-02-13	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-01-15	2022-09-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-12-01	2022-09-07	Name	LITTLE YUD VENTURES, INC.
2020-12-01	2022-09-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241230019868	2024-12-30	BIENNIAL STATEMENT	2024-12-30
230213001921	2023-02-13	CERTIFICATE OF AMENDMENT	2023-02-13
221229001383	2022-12-29	BIENNIAL STATEMENT	2022-12-01
220907003089	2022-09-06	CERTIFICATE OF AMENDMENT	2022-09-06
210115000169	2021-01-15	CERTIFICATE OF CHANGE	2021-01-15
201201000372	2020-12-01	APPLICATION OF AUTHORITY	2020-12-01

Date of last update: 22 Mar 2025

Sources: New York Secretary of State