| Entity Name: | THE LIGHT PHONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | F19000000552 |
| FEI/EIN Number | 47-3407215 |
| Address: | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| Mail Address: | 19 Morris Ave, Brooklyn, NY 11206 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLIER, JOSEPH | Director | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| TANG, KAIWEI | Director | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| KENDALL, TIM | Director | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| DALY, THOMAS | Director | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| Name | Role | Address |
|---|---|---|
| HOLLIER, JOSEPH | Chief Marketing Officer | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| Name | Role | Address |
|---|---|---|
| TANG, KAIWEI | Chief Executive Officer | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| Name | Role | Address |
|---|---|---|
| BAYERS, EILEEN | Vice President | 19 MORRIS AVE, BROOKLYN, NY 11205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 19 MORRIS AVE, BROOKLYN, NY 11205 | No data |
| REINSTATEMENT | 2020-11-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | COGENCY GLOBAL | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-11-06 |
| Foreign Profit | 2019-01-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
