| Entity Name: | LIGHT & STAR USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHT & STAR USA, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2004 (21 years ago) |
| Document Number: | P04000073524 |
| FEI/EIN Number |
201720625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 west 47th street, suit 2016, new york, NY, 10036, US |
| Mail Address: | 50 west 47th street, suit 2016, new york, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHT & STAR USA, INC, NEW YORK | 3639751 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANDYA HITENDRA N | President | 385 ALLENTOWN RD, PARSIPPANY, NJ, 07054 |
| KABRAWALA CHIRAG | Agent | 13265 NORTHWEST 5TH STREET, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 50 west 47th street, suit 2016, new york, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 50 west 47th street, suit 2016, new york, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-11-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
