| Name: | LIGHTHOUSE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1719557 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BERLACK ISRAELS & LIBERMAN, 120 WESST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1415 WYCKOFF ROAD, WALL, NJ, United States, 07719 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENCE M DOWNES | Chief Executive Officer | 1415 WYCKOFF ROAD, WALL, NJ, United States, 07719 |
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS E. DAVIDSON, ESQ. | DOS Process Agent | C/O BERLACK ISRAELS & LIBERMAN, 120 WESST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1711278 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 960117002433 | 1996-01-17 | BIENNIAL STATEMENT | 1995-04-01 |
| 930419000242 | 1993-04-19 | CERTIFICATE OF INCORPORATION | 1993-04-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
