| Name: | LIGHTHOUSE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1991 (33 years ago) |
| Entity Number: | 1583677 |
| County: | Oswego |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | AMES PLAZA, OSWEGO, NY, United States, 13126 |
| Address ZIP Code: | 13126 |
| Principal Address: | 49 WEST 4TH STREET, OSWEGO, NY, United States, 13126 |
| Principal Address ZIP Code: | 13126 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUBE EXPRESS | DOS Process Agent | AMES PLAZA, OSWEGO, NY, United States, 13126 |
| Name | Role | Address |
|---|---|---|
| JEFREY M. CAPPEL | Chief Executive Officer | 49 WEST 4TH STREET, OSWEGO, NY, United States, 13126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-10 | 1999-10-25 | Address | 297 RTE 104 E, OSWEGO, NY, 13126, 2965, USA (Type of address: Service of Process) |
| 1997-10-10 | 1999-10-25 | Address | 297 RTE 104 E, OSWEGO, NY, 13126, 2965, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 1999-10-25 | Address | 297 RTE 104 E, OSWEGO, NY, 13126, 2965, USA (Type of address: Principal Executive Office) |
| 1993-10-22 | 1997-10-10 | Address | 77 WEST FIRST STREET, OSWEGO, NY, 13126, USA (Type of address: Principal Executive Office) |
| 1993-10-22 | 1997-10-10 | Address | 77 WEST FIRST STREET, SUITE 101, OSWEGO, NY, 13126, USA (Type of address: Service of Process) |
| 1992-10-26 | 1997-10-10 | Address | 77 WEST FIRST STREET, OSWEGO, NY, 13126, USA (Type of address: Chief Executive Officer) |
| 1992-10-26 | 1993-10-22 | Address | 77 WEST FIRST STREET, SUITE 101, OSWEGO, NY, 13126, USA (Type of address: Service of Process) |
| 1992-10-26 | 1993-10-22 | Address | 77 WEST FIRST STREET, OSWEGO, NY, 13126, USA (Type of address: Principal Executive Office) |
| 1991-10-21 | 1992-10-26 | Address | 77 WEST FIRST STREET, SUITE 101, OSWEGO, NY, 13126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1751582 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 011025002249 | 2001-10-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002438 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010002053 | 1997-10-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022002775 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921026002662 | 1992-10-26 | BIENNIAL STATEMENT | 1992-10-01 |
| 911021000437 | 1991-10-21 | CERTIFICATE OF INCORPORATION | 1991-10-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
