| Name: | LIGHTHOUSE FUTURES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Entity Number: | 1910476 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 21, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address: | 195 WINDWARD DRIVE, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG CLAVIN | Chief Executive Officer | 195 WINDWARD DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 21, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2009-04-14 | Address | 195 WINDWARD DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1997-04-11 | 2007-04-25 | Address | 106 WHITTIER PLACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2007-04-25 | Address | C/O CRAIG CLAVIN, 106 WHITTIER PLACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 2007-04-25 | Address | C/O CRAIG CALVIN, 106 WHITTIER PLACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1995-04-05 | 1997-04-11 | Address | 106 WHITTIER PLACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090414002940 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003059 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002558 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002240 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010510002223 | 2001-05-10 | BIENNIAL STATEMENT | 2001-04-01 |
| 990413002549 | 1999-04-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970411002627 | 1997-04-11 | BIENNIAL STATEMENT | 1997-04-01 |
| 950405000398 | 1995-04-05 | CERTIFICATE OF INCORPORATION | 1995-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
